General information
Famous Grouse 2009 Limited
Type: NZ Limited Company (Ltd)9429032039368
New Zealand Business Number
2300054
Company Number
Registered
Company Status
Famous Grouse 2009 Limited (NZBN 9429032039368) was started on 10 Aug 2009. 4 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 14 Gerald Street, Lincoln had been their physical address, up to 24 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Lincoln Club Incorporated (an entity) located at Christchurch. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-young Hunter, Level 2, 134 Victoria Street, Christchurch, 8013 | Other (Address For Share Register) | 03 Mar 2017 |
| 14 Gerald Street, Lincoln, Lincoln, 7608 | Other (Address For Share Register) | 13 Sep 2018 |
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 24 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynn Randell Townsend
Rd6, Christchurch, 7676
Address used since 21 Aug 2015 |
Director | 10 Aug 2009 - current |
|
Brian Robert Humm
Rd 4, Springston, 7674
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Dene Cassin
Lincoln, Lincoln, 7608
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Stephen John Murray
Lincoln, 7608
Address used since 21 Aug 2015 |
Director | 01 Oct 2009 - 31 Mar 2023 |
|
Ian Gordon Baylis
Lincoln, 7608
Address used since 21 Aug 2015 |
Director | 01 Oct 2009 - 01 Oct 2021 |
|
David Craig Bradford
Lincoln, 7608
Address used since 21 Aug 2015 |
Director | 04 May 2010 - 20 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Gerald Street, Lincoln, 7608 | Physical & registered | 21 Sep 2018 - 24 Jun 2020 |
| Level 2, 134 Victoria Street, Christchurch, 8013 | Registered & physical | 13 Mar 2017 - 21 Sep 2018 |
| Level 2, 134 Victoria Street, Christchurch, 8013 | Registered & physical | 22 Aug 2014 - 13 Mar 2017 |
| C/-young Hunter, Level 1, 114 Wrights Road, Christchurch, 8024 | Physical & registered | 30 Aug 2012 - 22 Aug 2014 |
| C/-young Hunter, Level 2, 152 Oxford Terrace, Christchurch | Physical & registered | 10 Aug 2009 - 30 Aug 2012 |
| 24 Edwards Street, Lincoln | Physical & registered | 10 Aug 2009 - 10 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Lincoln Club Incorporated Entity |
Christchurch |
10 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradford, David Craig Individual |
Lincoln 7608 |
04 May 2010 - 03 Mar 2017 |
Location
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