General information
Grenadier Real Estate Limited
Type: NZ Limited Company (Ltd)9429039141705
New Zealand Business Number
497199
Company Number
Registered
Company Status
Grenadier Real Estate Limited (issued a New Zealand Business Number of 9429039141705) was launched on 11 Feb 1991. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 18 Dec 2013. Grenadier Real Estate Limited used more names, namely: Lanron Shelf Company No.13 Limited from 11 Feb 1991 to 16 Sep 1991. 10000 shares are allotted to 17 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 337 shares (3.37 per cent of shares), namely:
Mona Vale Properties Limited (an entity) located at 83 Victoria Street, Christchurch, Null postcode 8013. In the second group, a total of 1 shareholder holds 40.5 per cent of all shares (4050 shares); it includes
Mona Vale Properties Limited (an entity) - located at 83 Victoria Street, Christchurch, Null. Next there is the third group of shareholders, share allotment (100 shares, 1%) belongs to 3 entities, namely:
Veritas (2017) Limited, located at Christchurch Central, Christchurch (an entity),
Allison B, Edmund Peter Cone, located at Papanui, Christchurch (an individual),
Allison B, Antonia Elizabeth, located at Papanui, Christchurch (an individual). Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & registered & service | 18 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Louis Mccormack B
Merivale, Christchurch, 8014
Address used since 01 Sep 2015 |
Director | 03 Feb 1995 - current |
|
Robert James Louis Mccormack
Merivale, Christchurch, 8014
Address used since 01 Sep 2015 |
Director | 03 Feb 1995 - current |
|
Andrew Keith Freeman
Fendalton, Christchurch, 8052
Address used since 11 Apr 2018
Riccarton, Christchurch, 8011
Address used since 11 Apr 2018
Merivale, Christchurch, 8014
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Herbert Lawrence John Govan
Riccarton, Christchurch, 8041
Address used since 29 Jan 2015 |
Director | 01 Oct 2014 - 23 Dec 2020 |
|
John Anthony Wheelans
Merivale, Christchurch, 8014
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 23 Dec 2020 |
|
Peter Russell Greene
Flaxton, Ohoka,
Address used since 31 May 1996 |
Director | 31 May 1996 - 21 Oct 2012 |
|
Charles William Simmons
Mt Pleasant,
Address used since 27 Aug 1991 |
Director | 27 Aug 1991 - 10 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 09 Oct 2012 - 18 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 22 Jun 2011 - 18 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 22 Jun 2011 - 09 Oct 2012 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 24 Apr 2009 - 22 Jun 2011 |
| Grenadier House, 4th Floor, 271 Madras Street, Christchurch | Physical | 18 Sep 2000 - 24 Apr 2009 |
| Floor 1, Deloitte House, 32 Oxford Terrace, Christchurch | Physical | 18 Sep 2000 - 18 Sep 2000 |
| 32 Oxford Terrace, Christchurch | Registered | 19 Sep 1997 - 24 Apr 2009 |
| Lane Neave Ronaldson, 293 Durham Street, Christchurch | Registered | 15 Jan 1992 - 19 Sep 1997 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 337
| Shareholder Name | Address | Period |
|---|---|---|
|
Mona Vale Properties Limited Shareholder NZBN: 9429041278581 Entity (NZ Limited Company) |
83 Victoria Street Christchurch Null 8013 |
28 Jul 2014 - current |
Shares Allocation #2 Number of Shares: 4050
| Shareholder Name | Address | Period |
|---|---|---|
|
Mona Vale Properties Limited Shareholder NZBN: 9429041278581 Entity (NZ Limited Company) |
83 Victoria Street Christchurch Null 8013 |
28 Jul 2014 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas (2017) Limited Shareholder NZBN: 9429045942747 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
15 Dec 2022 - current |
|
Allison B, Edmund Peter Cone Individual |
Papanui Christchurch 8053 |
17 Jul 2019 - current |
|
Allison B, Antonia Elizabeth Individual |
Papanui Christchurch 8053 |
15 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls B, Jonathon Peter Individual |
Edgeware Christchurch 8013 |
02 Jun 2020 - current |
Shares Allocation #5 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman B, Andrew Keith Individual |
Fendalton Christchurch 8052 |
28 Jul 2014 - current |
Shares Allocation #6 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack B, Robert James Individual |
Christchurch 8014 |
26 Oct 2012 - current |
Shares Allocation #7 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman A, Andrew Keith Individual |
Fendalton Christchurch 8052 |
28 Jul 2014 - current |
Shares Allocation #8 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken B, Alison Moana Individual |
Christchurch Central Christchurch 8013 |
05 Jul 2017 - current |
Shares Allocation #9 Number of Shares: 337
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack Trustee Company 2015 Limited Shareholder NZBN: 9429042107255 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
01 Apr 2016 - current |
|
Mccormack B, Elizabeth Robyn Individual |
Christchurch 8014 |
26 Oct 2012 - current |
|
Mccormack B, Robert James Louis Director |
Christchurch 8014 |
26 Oct 2012 - current |
Shares Allocation #10 Number of Shares: 4050
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack Trustee Company 2015 Limited Shareholder NZBN: 9429042107255 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
01 Apr 2016 - current |
|
Mccormack A, Robert James Louis Individual |
Christchurch 8014 |
11 Feb 1991 - current |
|
Mccormack A, Elizabeth Robyn Individual |
Christchurch 8014 |
11 Feb 1991 - current |
Shares Allocation #11 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack A, Robert James Individual |
Christchurch 8014 |
11 Feb 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker B, Stephen Maurice Individual |
271 Madras Street Christchurch 8011 |
26 Oct 2012 - 01 Apr 2016 |
|
Greene B, Rosemary Joy Individual |
Flaxton Ohoka 7691 |
11 Feb 1991 - 28 Jul 2014 |
|
Grenadier Real Estate Limited Shareholder NZBN: 9429039141705 Company Number: 497199 Entity |
83 Victoria Street Christchurch 8013 |
03 Mar 2016 - 02 Jun 2020 |
|
Mcgoldrick B, Philip Individual |
271 Madras Street Christchurch |
28 Feb 2008 - 05 Jul 2017 |
|
Greene B, Peter Russell Individual |
Flaxton Ohoka 7691 |
11 Feb 1991 - 28 Jul 2014 |
|
Cooper B, Christopher John Individual |
271 Madras Street Christchurch 8011 |
26 Oct 2012 - 01 Apr 2016 |
|
Grenadier Real Estate Limited Shareholder NZBN: 9429039141705 Company Number: 497199 Entity |
83 Victoria Street Christchurch 8013 |
03 Mar 2016 - 02 Jun 2020 |
|
King B, Cedric Individual |
271 Madras Street Christchurch |
28 Feb 2008 - 30 Oct 2018 |
|
Cooper A, Christopher John Individual |
271 Madras Street Christchurch |
11 Feb 1991 - 01 Apr 2016 |
|
Grenadier Real Estate Limited Shareholder NZBN: 9429039141705 Company Number: 497199 Entity |
83 Victoria Street Christchurch 8013 |
03 Mar 2016 - 02 Jun 2020 |
|
Veritas (2013) Limited Shareholder NZBN: 9429030277052 Company Number: 4389265 Entity |
07 Apr 2014 - 28 Jul 2014 | |
|
Veritas (2013) Limited Shareholder NZBN: 9429030277052 Company Number: 4389265 Entity |
07 Apr 2014 - 28 Jul 2014 | |
|
Whittaker A, Stephen Maurice Individual |
271 Madra Street Christchurch 8011 |
11 Feb 1991 - 01 Apr 2016 |
|
Thomas B, Bruce George Individual |
Bryndwr Christchurch |
11 Feb 1991 - 07 Apr 2014 |
|
Lane B, Katherine Individual |
271 Madras Street Christchurch |
28 Feb 2008 - 03 Mar 2016 |
Location
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Simplex Cc Trading Limited 83 Victoria Street |
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