General information

J L & W K Grylls Properties Limited

Type: NZ Limited Company (Ltd)
9429037780470
New Zealand Business Number
921520
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
070627701
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 4 2984595
Phone (Phone)
wendy.grylls@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
wendy.grylls@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Grylls, John Lawrence
Individual
Waikanae
Waikanae
5036
10 Sep 1998 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Grylls, Wendy Kaye
Individual
Waikanae
Waikanae
5036
10 Sep 1998 - current
Shares Allocation #3 Number of Shares: 2
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

Historic shareholders

Shareholder Name Address Period
Sawyer, Gary
Individual
Paraparaumu
10 Sep 1998 - 27 Jun 2010
Location
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