Gradwell Properties Limited
Type: NZ Limited Company (Ltd)Gradwell Properties Limited (issued an NZ business identifier of 9429036003334) was incorporated on 05 May 2003. 2 addresses are in use by the company: 190 Dickson Road, Papamoa Beach, Papamoa, 3118 (type: physical, service). Unit 2, 4A Mill Lane, Whitiora, Hamilton had been their physical address, until 15 Jan 2008. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Gradwell, Bryn (an individual) located at Snells Beach, Auckland. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Gradwell, Emmett (an individual) - located at Snells Beach, Auckland. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Gradwell, Caleb, located at Snells Beach, Auckland (an individual). Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 190 Dickson Road, Papamoa Beach, Papamoa, 3118 | Physical & service & registered | 15 Jan 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Caleb Gradwell
Snells Beach, Auckland, 0920
Address used since 05 May 2003 |
Director | 05 May 2003 - current |
|
Bryn Gradwell
Snells Beach, Auckland, 0920
Address used since 05 May 2003 |
Director | 05 May 2003 - current |
|
Emmett Gradwell
Papamoa Beach, Papamoa, 3118
Address used since 01 Jan 2012 |
Director | 05 May 2003 - current |
|
Sara Grace Gradwell
Joondonna, Perth, 6901
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 4a Mill Lane, Whitiora, Hamilton | Physical | 13 Jun 2006 - 15 Jan 2008 |
| Unit 2, 4a, Mill Lane Whitiora, Hamilton | Registered | 13 Jun 2006 - 15 Jan 2008 |
| 12 Tara Place, Snells Beach, Auckland | Physical & registered | 05 May 2003 - 13 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gradwell, Bryn Individual |
Snells Beach Auckland |
05 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gradwell, Emmett Individual |
Snells Beach Auckland |
05 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gradwell, Caleb Individual |
Snells Beach Auckland |
05 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gradwell, Sara Individual |
Snells Beach Auckland |
05 May 2003 - current |
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