General information
Grady Properties Limited
Type: NZ Limited Company (Ltd)9429035667872
New Zealand Business Number
1446339
Company Number
Registered
Company Status
Grady Properties Limited (issued an NZ business number of 9429035667872) was incorporated on 17 Nov 2003. 4 addresses are currently in use by the company: 30 Somme Road, Trentham, Upper Hutt, 5018 (type: registered, service). Grady Properties Limited used more names, namely: Gillies & Mark Properties Limited from 17 Nov 2003 to 04 Aug 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Medial Investments Limited (an entity) located at Trentham, Upper Hutt postcode 5018. Businesscheck's information was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Gibbons Street, Upper Hutt | Registered & physical & service | 17 Nov 2003 |
| 30 Somme Road, Trentham, Upper Hutt, 5018 | Registered & service | 08 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm John Gillies
Upper Hutt, 5018
Address used since 23 Sep 2015 |
Director | 17 Nov 2003 - current |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Medial Investments Limited Shareholder NZBN: 9429031629546 Entity (NZ Limited Company) |
Trentham Upper Hutt 5018 |
23 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Grant George Individual |
Mangaroa Valley |
17 Nov 2003 - 02 Oct 2005 |
|
Gillies, Malcolm John Individual |
Upper Hutt |
17 Nov 2003 - 23 Sep 2013 |
|
Forsyth, Donald Eric Individual |
Upper Hutt |
17 Nov 2003 - 23 Sep 2013 |
|
Wilson, Neil Andrew Individual |
Upper Hutt |
17 Nov 2003 - 02 Oct 2005 |
|
Edlin, Philippa Jean Individual |
Upper Hutt |
17 Nov 2003 - 02 Oct 2005 |
|
Allen, Krissy Individual |
31 Emerald Hill Drive |
17 Nov 2003 - 02 Oct 2005 |
|
Mark, Andrew James Individual |
Upper Hutt |
17 Nov 2003 - 02 Oct 2005 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
17 Nov 2003 - 02 Oct 2005 | |
|
Quesnel, Yan Marcel Individual |
Upper Hutt |
17 Nov 2003 - 02 Oct 2005 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
17 Nov 2003 - 02 Oct 2005 |
Location
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Gillies Group Construction Limited 5 Gibbons Street |
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|
Cbdi Limited 5 Gibbons Street |
|
Jag Developments Limited 5 Gibbons Street |