General information
Grand View Estates Services Limited
Type: NZ Limited Company (Ltd)9429036836475
New Zealand Business Number
1150494
Company Number
Registered
Company Status
Grand View Estates Services Limited (issued a business number of 9429036836475) was registered on 18 Jul 2001. 6 addresess are in use by the company: 365A Tucker Beach Road, Queenstown, 9371 (type: registered, service). 1 Onslow Road, Lake Hayes, Queenstown had been their registered address, until 23 Apr 2018. 20 shares are allocated to 12 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 1 share (5% of shares), namely:
Phil & Sarah Ingham (an other) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 1 share); it includes
John & Karan Stevenson As Trustees (an other) - located at Queenstown. Next there is the 3rd group of shareholders, share allocation (2 shares, 10%) belongs to 2 entities, namely:
Wilson, Roger Neil, located at 173 Spey Street,, Invercargill (an individual),
Hutchins, Bryan Simpson, located at Te Anau, Te Anau (an individual). Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 163 Hansen Road, Rd 1, Queenstown, 9371 | Shareregister & other (Address For Share Register) | 12 May 2016 |
| 365e Tucker Beach Road, Queenstown, 9371 | Registered & physical & service | 23 Apr 2018 |
| 365a Tucker Beach Road, Queenstown, 9371 | Registered & service | 27 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Stevenson
Queenstown, 9371
Address used since 09 May 2019
Sunshine Bay, Queenstown, 9300
Address used since 21 Jan 2011 |
Director | 21 Jan 2011 - current |
|
Charles David Recordon
Frankton, Queenstown, 9300
Address used since 16 May 2014 |
Director | 17 Jan 2014 - current |
|
Brian Phillip Ingham
Rd 1, Queenstown, 9371
Address used since 12 May 2016 |
Director | 12 May 2016 - current |
|
Mark Clifford Orr
Rd 1, Queenstown, 9371
Address used since 21 Jan 2011 |
Director | 21 Jan 2011 - 19 Apr 2022 |
|
Robert Sidney Cranfield
Rd 1, Queenstown, 9371
Address used since 30 Mar 2010 |
Director | 08 Dec 2005 - 09 May 2017 |
|
John Dickson
Rd 1, Queenstown, 9371
Address used since 30 Mar 2010 |
Director | 31 Jan 2007 - 12 May 2016 |
|
Philip James Ravenwood
R D 1, Queenstown,
Address used since 05 Jan 2009 |
Director | 05 Jan 2009 - 17 Jan 2014 |
|
Bryan Simpson Hutchins
Te Anau, Te Anau, 9600
Address used since 30 Mar 2010 |
Director | 31 Jan 2003 - 21 Jan 2011 |
|
Brian Philip Ingham
Wadestown, Wellington, 6012
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - 21 Jan 2011 |
|
Stephen Graham Couper
Tuckers Beach, Queenstown,
Address used since 15 Mar 2005 |
Director | 31 Jan 2003 - 31 Jan 2007 |
|
John Walker
Hansen Road, Tuckers Beach, Queenstown,
Address used since 31 Jan 2003 |
Director | 31 Jan 2003 - 31 Jan 2007 |
|
Michael John Mulvey
Cromwell,
Address used since 18 Jul 2001 |
Director | 18 Jul 2001 - 04 Feb 2003 |
|
Angela Mary Mulvey
Cromwell,
Address used since 18 Jul 2001 |
Director | 18 Jul 2001 - 04 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Onslow Road, Lake Hayes, Queenstown, 9304 | Registered & physical | 20 May 2016 - 23 Apr 2018 |
| 14 Linrosa Place, Cromwell, 9310 | Physical & registered | 12 Feb 2003 - 20 May 2016 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Registered & physical | 18 Jul 2001 - 12 Feb 2003 |
Financial Data
Financial info
20
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Phil & Sarah Ingham Other (Other) |
Rd 1 Queenstown 9371 |
30 Jan 2018 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
John & Karan Stevenson As Trustees Other (Other) |
Queenstown 9371 |
27 Jan 2012 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Roger Neil Individual |
173 Spey Street, Invercargill 9810 |
10 Feb 2012 - current |
|
Hutchins, Bryan Simpson Individual |
Te Anau Te Anau 9600 |
10 Feb 2012 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant & Valma Rees Other (Other) |
Rd 1 Queenstown 9371 |
11 May 2017 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael And Sookmee Almquist Other (Other) |
Auckland Central Auckland 1010 |
28 Mar 2004 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
James & Jenny Neill Other (Other) |
Rd 1 Queenstown 9371 |
19 Apr 2022 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Aaron Joseph Ireland & Megan Lee Francis Other (Other) |
Rd 1 Queenstown 9371 |
30 Jul 2021 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles David Recordon, Anne Louise Recordon And Phillip James Recordon Other (Other) |
Queenstown 9371 |
12 Apr 2006 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Venasque Properties Limited Shareholder NZBN: 9429035081043 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
16 May 2014 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Jem Securities (nz) Limited Shareholder NZBN: 9429034158661 Entity (NZ Limited Company) |
54 Taranaki Street Wellington 6011 |
25 May 2007 - current |
Shares Allocation #11 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracqui, Laurence Irena Moana Individual |
Tahiti |
12 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Clifford Orr And Jonathon Ross Orr As Trustees Other |
R D 1 Queenstown |
18 Jul 2001 - 30 Jul 2021 |
|
S R Skillcorn & J K Hamilton Trustee Serv. Ltd And Trustees Other |
15 Mar 2005 - 16 May 2014 | |
|
Stevenson, Karen Linda Individual |
Queenstown 9300 |
17 Nov 2010 - 27 Jan 2012 |
|
Hutchins B S & P M Other |
18 Jul 2001 - 15 Mar 2005 | |
|
Woodlot Properties Limited Shareholder NZBN: 9429039607331 Company Number: 344463 Entity |
18 Jul 2001 - 15 Mar 2005 | |
|
Woodlot Properties Limited Shareholder NZBN: 9429039607331 Company Number: 344463 Entity |
15 Mar 2005 - 15 Mar 2005 | |
|
Philip James Ravenwood, Celia Beryle Ravenwood And Graeme Robert Mclauchan As Trustees Other |
03 Apr 2008 - 11 May 2017 | |
|
Arthur, Michael Individual |
Macalister Todd Phillips Queenstown |
28 Mar 2004 - 28 Mar 2004 |
|
Lockery G A & T Other |
18 Jul 2001 - 15 Mar 2005 | |
|
Yves & Beatrice Riso Other |
Rd 1 Queenstown 9371 |
11 May 2017 - 19 Apr 2022 |
|
Woodlot Properties Limited Shareholder NZBN: 9429039607331 Company Number: 344463 Entity |
15 Mar 2005 - 15 Mar 2005 | |
|
Nina Rachael Broomfield & Cook Adam Trustees Ltd As Trustees Of The Nina Broomfield Trust And Brian Philip Ingham Other |
15 Mar 2005 - 17 Nov 2010 | |
|
Ingham, Brian Philip Individual |
Rd 1 Queenstown 9371 |
25 May 2007 - 30 Jan 2018 |
|
Day P C & R D Other |
18 Jul 2001 - 15 Mar 2005 | |
|
Brown Family Trust Partnership Other |
28 Mar 2004 - 28 Mar 2004 | |
|
Walker J E & Kearns B M Other |
18 Jul 2001 - 12 Apr 2006 | |
|
M J B Arthur And P Mckenna Other |
28 Mar 2004 - 25 May 2007 | |
|
John & Lisa Dickson Other |
12 Apr 2006 - 11 May 2017 | |
|
Null - Walker J E & Kearns B M Other |
18 Jul 2001 - 12 Apr 2006 | |
|
Null - M J B Arthur And P Mckenna Other |
28 Mar 2004 - 25 May 2007 | |
|
Null - Hutchins B S & P M Other |
18 Jul 2001 - 15 Mar 2005 | |
|
Null - Lockery G A & T Other |
18 Jul 2001 - 15 Mar 2005 | |
|
Null - Day P C & R D Other |
18 Jul 2001 - 15 Mar 2005 | |
|
Null - Brown Family Trust Partnership Other |
28 Mar 2004 - 28 Mar 2004 | |
|
Null - Nina Rachael Broomfield & Cook Adam Trustees Ltd As Trustees Of The Nina Broomfield Trust And Brian Philip Ingham Other |
15 Mar 2005 - 17 Nov 2010 | |
|
Null - Bryan Simpson Hutchins & Roger Neil Wilson As Trustees Of The Bryan Hutchins Family Trust Other |
15 Mar 2005 - 10 Feb 2012 | |
|
Null - S R Skillcorn & J K Hamilton Trustee Serv. Ltd And Trustees Other |
15 Mar 2005 - 16 May 2014 | |
|
Stevenson, John Robert Individual |
Queenstown 9300 |
17 Nov 2010 - 27 Jan 2012 |
|
Null - John & Lisa Dickson Other |
12 Apr 2006 - 11 May 2017 | |
|
Null - Philip James Ravenwood, Celia Beryle Ravenwood And Graeme Robert Mclauchan As Trustees Other |
03 Apr 2008 - 11 May 2017 | |
|
Bryan Simpson Hutchins & Roger Neil Wilson As Trustees Of The Bryan Hutchins Family Trust Other |
15 Mar 2005 - 10 Feb 2012 | |
|
Woodlot Properties Limited Shareholder NZBN: 9429039607331 Company Number: 344463 Entity |
18 Jul 2001 - 15 Mar 2005 |
Location
Companies nearby
 |
Hansen Road Limited 361 Tucker Beach Road |
|
Middleton Brothers 2014 Limited 449 Tucker Beach Road |
|
Queenstown Hill Farm Limited 449 Tucker Beach Road |
|
Price Landscaping Limited 221 Hansen Road |
|
360 Queenstown Limited 449 Tucker Beach Road |