Grassy Knoll Properties Limited was incorporated on 23 Mar 2015 and issued an NZBN of 9429041669655. This registered LTD company has been run by 2 directors: Anne Louise Stuart - an active director whose contract started on 23 Mar 2015,
Peter Evans Stuart - an active director whose contract started on 23 Mar 2015.
According to the BizDb information (updated on 19 Mar 2024), this company registered 3 addresses: 17 Cane Road, Waimauku, Waimauku, 0812 (registered address),
17 Cane Road, Waimauku, Waimauku, 0812 (physical address),
17 Cane Road, Waimauku, Waimauku, 0812 (service address),
256 Broomfields Road, Rd 1, Whitford, 2571 (other address) among others.
Up until 11 Nov 2021, Grassy Knoll Properties Limited had been using 32 Palomino Drive, Henderson, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stuart, Anne Louise (a director) located at Turangi, Turangi postcode 3334.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stuart, Peter Evans - located at Maraetai, Auckland. Grassy Knoll Properties Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand
Previous addresses
Address #1: 32 Palomino Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 11 Nov 2020 to 11 Nov 2021
Address #2: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand
Physical & registered address used from 23 Mar 2015 to 11 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Stuart, Anne Louise |
Turangi Turangi 3334 New Zealand |
23 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stuart, Peter Evans |
Maraetai Auckland 2018 New Zealand |
23 Mar 2015 - |
Anne Louise Stuart - Director
Appointment date: 23 Mar 2015
Address: Turangi, Turangi, 3334 New Zealand
Address used since 03 Nov 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 23 Mar 2015
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 24 Jun 2018
Peter Evans Stuart - Director
Appointment date: 23 Mar 2015
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 03 Nov 2021
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 24 Jun 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 23 Mar 2015
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