General information
Grant Road Properties Limited
Type: NZ Limited Company (Ltd)9429034795828
New Zealand Business Number
1628409
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Grant Road Properties Limited (issued a business number of 9429034795828) was incorporated on 27 Apr 2005. 5 addresess are currently in use by the company: Level 2 The Station, Cnr Shotover & Camp Streets, Queenstown (type: registered, other). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Trojan Holdings Limited (an entity) located at 44 Camp Street, Queenstown postcode 9300. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Grant Road Properties Limited. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 The Station, Cnr Shotover & Camp Streets, Queenstown | Registered & physical & service | 27 Apr 2005 |
| Level 2 The Station, Cnr Shotover & Camp Streets, Queenstown | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Apr 2005 |
Contact info
64 3 4501900
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Davies
Rd 1, Queenstown, 9371
Address used since 28 Sep 2010 |
Director | 28 Sep 2010 - current |
|
Neil Douglas Johnston
Arrowtown, Arrowtown, 9302
Address used since 28 Sep 2010 |
Director | 28 Sep 2010 - current |
|
Peter John Carnahan
Arrowtown, 9371
Address used since 01 Mar 2020
Queenstown, Queenstown, 9300
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
|
Jacqueline Leigh Morgan Davies
Rd 1, Queenstown, 9371
Address used since 25 Sep 2012 |
Director | 27 Apr 2005 - 24 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trojan Holdings Limited Shareholder NZBN: 9429039840073 Entity (NZ Limited Company) |
44 Camp Street Queenstown 9300 |
27 Apr 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trojan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 274579 |
| Country of origin | NZ |
| Address |
Level 2 The Station 44 Camp Street Queenstown 9300 |
Location
Companies nearby
 |
New Zermatt Properties Limited Cnr Camp & Shotover Streets |
|
Wai Ins Holdings Limited Cnr Camp And Shotover Streets |
|
Runway Investments Limited Cnr Shotover & Camp Streets |
|
Pahia Farming Limited Level 2 The Station |
|
Northern Southland Transport Holdings Limited Cnr Camp & Shotover Streets |
|
Park Central Holdings Limited Level 2 The Station |
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