Grape Escape Holdings Limited was started on 23 Jun 2016 and issued an NZ business identifier of 9429042399582. This registered LTD company has been managed by 5 directors: Cheryl Lee Conning - an active director whose contract started on 23 Jun 2016,
Robert Conning - an active director whose contract started on 23 Jun 2016,
Simon Conning - an active director whose contract started on 23 Jun 2016,
Toby William Conning - an active director whose contract started on 23 Jun 2016,
Benjamin Lee Conning - an active director whose contract started on 23 Jun 2016.
As stated in our data (updated on 22 Mar 2024), the company uses 1 address: 285 Hardy Street, The Wood, Nelson, 7010 (type: physical, registered).
A total of 1000 shares are allotted to 2 groups (6 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Conning, Robert (a director) located at Rd 1, Richmond postcode 7081,
Conning, Cheryl Lee (a director) located at Rd 1, Richmond postcode 7081,
Conning, Simon (a director) located at Rd 1, Richmond postcode 7081.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Conning, Cheryl Lee - located at Rd 1, Richmond,
Conning, Robert - located at Rd 1, Richmond,
Whalley, Robin - located at Stepneyville, Nelson. Grape Escape Holdings Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Conning, Robert |
Rd 1 Richmond 7081 New Zealand |
23 Jun 2016 - |
Director | Conning, Cheryl Lee |
Rd 1 Richmond 7081 New Zealand |
23 Jun 2016 - |
Director | Conning, Simon |
Rd 1 Richmond 7081 New Zealand |
23 Jun 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Conning, Cheryl Lee |
Rd 1 Richmond 7081 New Zealand |
23 Jun 2016 - |
Director | Conning, Robert |
Rd 1 Richmond 7081 New Zealand |
23 Jun 2016 - |
Individual | Whalley, Robin |
Stepneyville Nelson 7010 New Zealand |
23 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Conning Holdings Limited Shareholder NZBN: 9429045983979 Company Number: 6246603 |
The Wood Nelson 7010 New Zealand |
01 May 2017 - 22 Oct 2021 |
Entity | Conning Holdings Limited Shareholder NZBN: 9429045983979 Company Number: 6246603 |
The Wood Nelson 7010 New Zealand |
01 May 2017 - 22 Oct 2021 |
Cheryl Lee Conning - Director
Appointment date: 23 Jun 2016
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 23 Jun 2016
Robert Conning - Director
Appointment date: 23 Jun 2016
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 23 Jun 2016
Simon Conning - Director
Appointment date: 23 Jun 2016
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 23 Jun 2016
Toby William Conning - Director
Appointment date: 23 Jun 2016
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 23 Jun 2016
Benjamin Lee Conning - Director
Appointment date: 23 Jun 2016
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 23 Jun 2016
Hardy Collingwood Limited
285 Hardy Street
Manuka Properties Limited
285 Hardy Street
Chatton Properties Limited
285 Hardy Street
Motupiko Finance Limited
285 Hardy Street
Sea Rescue Sled Limited
285 Hardy Street
Grant Bowden Limited
285 Hardy Street
Andebrook Farming Limited
266 Hardy Street
Bridge Holdings (2011) Limited
266 Hardy Street
Ewen Oxford Limited
266 Hardy Street
Lions Den Holdings Limited
266 Hardy Street
Nelrich Properties Limited
266 Hardy Street
Oale Limited
C/-thompson, Daly & Co