Grada Holdings Limited
Type: NZ Limited Company (Ltd)Grada Holdings Limited (issued a New Zealand Business Number of 9429031937474) was incorporated on 14 Oct 1964. 2 addresses are currently in use by the company: 32 Circuit Street, Strowan, Christchurch, 8052 (type: registered, physical). Level 1, 21 Brownston Street, Wanaka had been their registered address, up until 12 Nov 2021. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Estate Of D L Hilson (an other) located at Strowan, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Hilson, Euan Boyd Lindsay (an individual) - located at Strowan, Christchurch. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Circuit Street, Strowan, Christchurch, 8052 | Registered & physical & service | 12 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Euan Boyd Lindsay Hilson
Strowan, Christchurch, 8052
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - current |
|
Dawne Lorraine Hilson
Strowan, Christchurch, 8052
Address used since 23 Nov 2015 |
Director | 10 Nov 1991 - 11 Dec 2018 |
|
Grace Eelyn Hilson
Christchurch,
Address used since 10 Nov 1991 |
Director | 10 Nov 1991 - 28 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 21 Brownston Street, Wanaka, 9305 | Registered & physical | 18 Feb 2021 - 12 Nov 2021 |
| Level 1, 21 Brownston Street, Wanaka, 9305 | Registered & physical | 26 Nov 2020 - 18 Feb 2021 |
| 32 Circuit Street, Strowan, Christchurch, 8052 | Registered & physical | 15 Nov 2019 - 26 Nov 2020 |
| 34 Circuit Street, Strowan, Christchurch, 8052 | Physical | 06 Dec 2017 - 15 Nov 2019 |
| 34 Circuit Street, Strowan, Christchurch, 8052 | Registered | 07 Jul 2017 - 15 Nov 2019 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered | 30 Mar 2017 - 07 Jul 2017 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical | 30 Mar 2017 - 06 Dec 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 24 Nov 2016 - 30 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 01 Dec 2011 - 24 Nov 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Physical & registered | 15 Nov 2010 - 01 Dec 2011 |
| Unit 4/567 Wairakei Road, Christchurch | Physical & registered | 30 Jan 2006 - 15 Nov 2010 |
| 12 Main North Road, Papanui, Christchurch | Physical | 07 May 1997 - 30 Jan 2006 |
| 12 Main North Rd, Papanui, Christchurch | Registered | 07 May 1997 - 30 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of D L Hilson Other (Other) |
Strowan Christchurch 8052 |
07 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilson, Euan Boyd Lindsay Individual |
Strowan Christchurch 8052 |
14 Oct 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilson, Dawne Lorraine Individual |
Christchurch |
14 Oct 1964 - 07 Nov 2019 |
 |
Folkers Consulting Limited 285 Papanui Road |
|
Greg Woolman Podiatry Limited 275 Papanui Road |
|
Gloucester Mews Limited 16 Circuit Street |
|
Peter Kent Architects Limited 16 Circuit Street |
|
Doctor To Go Limited 1 Circuit Street |