J L & W K Grylls Properties Limited (issued a business number of 9429037780470) was started on 10 Sep 1998. 5 addresess are currently in use by the company: 1/57 Kotare St, Waikanae, 5036 (type: postal, delivery). 62 The Drive, Paraparaumu, Paraparaumu had been their registered address, up to 22 Jan 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Grylls, John Lawrence (an individual) located at Waikanae, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Grylls, Wendy Kaye (an individual) - located at Waikanae, Waikanae. The next group of shareholders, share allocation (2 shares, 2%) belongs to 3 entities, namely:
Maher, Nicholas Milligan, located at Paraparaumu Beach, Paraparaumu (an individual),
Grylls, John Lawrence, located at Waikanae, Waikanae (an individual),
Grylls, Wendy Kaye, located at Paraparaumu Beach, Paraparaumu (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to J L & W K Grylls Properties Limited. The Businesscheck data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
1/57 Kotare St, Waikanae, 5036 | Physical & registered & service | 22 Jan 2019 |
1/57 Kotare St, Waikanae, 5036 | Postal & delivery & office | 03 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
John Lawrence Grylls
Waikanae, 5036
Address used since 14 Jan 2019
Paraparaumu Beach, Paraparaumu, 5032
Address used since 08 Oct 2017
Midlands, Paraparaumu, 5032
Address used since 17 Oct 2015 |
Director | 10 Sep 1998 - current |
Wendy Kaye Grylls
Waikanae, 5036
Address used since 14 Jan 2019
Paraparaumu Beach, Paraparaumu, 5032
Address used since 08 Oct 2017
Midlands, Paraparaumu, 5032
Address used since 17 Oct 2015 |
Director | 10 Sep 1998 - current |
1/57 Kotare St , Waikanae , 5036 |
Previous address | Type | Period |
---|---|---|
62 The Drive, Paraparaumu, Paraparaumu, 5032 | Registered | 17 Oct 2017 - 22 Jan 2019 |
62 The Drive, Paraparaumu, Paraparaumu, 5032 | Physical | 16 Oct 2017 - 22 Jan 2019 |
18 Bearing West Court, Paraparaumu, Paraparaumu, 5032 | Physical | 12 Oct 2016 - 16 Oct 2017 |
18 Bearing West Court, Paraparaumu, Paraparaumu, 5032 | Registered | 12 Oct 2016 - 17 Oct 2017 |
112 Rimu Road, Paraparaumu, 5032 | Physical & registered | 04 Oct 1999 - 12 Oct 2016 |
C/ Kennedy Maher, Chartered Accountants, 10 Seaview Road, Parparaumu Beach | Physical & registered | 04 Oct 1999 - 04 Oct 1999 |
Shareholder Name | Address | Period |
---|---|---|
Grylls, John Lawrence Individual |
Waikanae Waikanae 5036 |
10 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Grylls, Wendy Kaye Individual |
Waikanae Waikanae 5036 |
10 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Maher, Nicholas Milligan Individual |
Paraparaumu Beach Paraparaumu 5032 |
22 Oct 2008 - current |
Grylls, John Lawrence Individual |
Waikanae Waikanae 5036 |
10 Sep 1998 - current |
Grylls, Wendy Kaye Individual |
Paraparaumu Beach Paraparaumu 5032 |
10 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Sawyer, Gary Individual |
Paraparaumu |
10 Sep 1998 - 27 Jun 2010 |
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