General information
Le Grande Properties Limited
Type: NZ Limited Company (Ltd)9429034809938
New Zealand Business Number
1625452
Company Number
Registered
Company Status
Le Grande Properties Limited (issued an NZ business number of 9429034809938) was incorporated on 26 Apr 2005. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe (type: registered, physical). 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (33.33% of shares), namely:
Williamson & Co (2003) Limited (an entity) located at Pukekohe. In the second group, a total of 1 shareholder holds 66.67% of all shares (2000 shares); it includes
Aston Trustee Company Limited (an entity) - located at Pukekohe, Pukekohe. Businesscheck's information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Registered & physical & service | 26 Apr 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Kenneth Williamson
Flat Bush, Manukau, 2016
Address used since 10 Feb 2010 |
Director | 26 Apr 2005 - current |
|
Alan Leslie Smith
Farm Cove, Pakuranga, 2012
Address used since 25 Feb 2007 |
Director | 16 Jan 2006 - 31 Jul 2012 |
|
Andrew John Preece
Howick, Auckland,
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 07 Jul 2011 |
|
Peter John Guile
Pukekohe,
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 16 Jan 2006 |
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson & Co (2003) Limited Shareholder NZBN: 9429036035939 Entity (NZ Limited Company) |
Pukekohe |
26 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aston Trustee Company Limited Shareholder NZBN: 9429030118409 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
06 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Stephen Kenneth Director |
Flat Bush Manukau 2016 |
13 Oct 2011 - 06 Nov 2013 |
|
A J Consultants (2005) Limited Shareholder NZBN: 9429034787656 Company Number: 1629864 Entity |
16 Jan 2006 - 10 Oct 2012 | |
|
Preece Holdings Limited Shareholder NZBN: 9429035482550 Company Number: 1492764 Entity |
26 Apr 2005 - 13 Oct 2011 | |
|
Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 Entity |
13 Oct 2011 - 06 Nov 2013 | |
|
Guile, Peter John Individual |
Pukekohe |
26 Apr 2005 - 27 Jun 2010 |
|
A J Consultants (2005) Limited Shareholder NZBN: 9429034787656 Company Number: 1629864 Entity |
16 Jan 2006 - 10 Oct 2012 | |
|
Preece Holdings Limited Shareholder NZBN: 9429035482550 Company Number: 1492764 Entity |
26 Apr 2005 - 13 Oct 2011 | |
|
Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 Entity |
13 Oct 2011 - 06 Nov 2013 |
Location
Companies nearby
 |
Zurich Settlement Trustee Company Limited 61 Edinburgh Street |
|
Aston Trustee Company Limited 61 Edinburgh Street |
|
Turner Solutions Limited 61 Edinburgh Street |
|
S B Inc (2013) Limited 61 Edinburgh Street |
|
Bel Cavallo Equestrian Limited 61 Edinburgh Street |
|
Bindi Trustee Company Limited 61 Edinburgh Street |