General information

Grenburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429039264374
New Zealand Business Number
454303
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Grenburn Holdings Limited (New Zealand Business Number 9429039264374) was registered on 04 Dec 1989. 3 addresses are currently in use by the company: 53 William Brittan Avenue, Halswell, Christchurch, 8025 (type: registered, physical). 53 William Brittan Avenue, Halswell, Christchurch had been their registered address, up to 24 Mar 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Cook, Colin Graeme (an individual) located at Halswell, Christchurch postcode 8025. As far as the second group is concerned, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Clouston, Lesley Irene (an individual) - located at Halswell, Christchurch,
Cook, Colin Graeme (an individual) - located at Halswell, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Clouston, Lesley Irene, located at Halswell, Christchurch (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Grenburn Holdings Limited. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
53 William Brittan Avenue, Halswell, Christchurch, 8025 Postal 16 Mar 2021
53 William Brittan Avenue, Halswell, Christchurch, 8025 Registered & physical & service 24 Mar 2021
Contact info
64 21 1105445
Phone (Phone)
lesleyclouston@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lesley Irene Clouston
Halswell, Christchurch, 8025
Address used since 20 Dec 2018
Christchurch, 8025
Address used since 21 Mar 2016
Director 04 Dec 1989 - current
Colin Graeme Cook
Halswell, Christchurch, 8025
Address used since 20 Dec 2018
Christchurch, 8025
Address used since 21 Mar 2016
Director 04 Dec 1989 - current
Addresses
Principal place of activity
53 William Brittan Avenue , Halswell , Christchurch , 8025
Previous address Type Period
53 William Brittan Avenue, Halswell, Christchurch, 8025 Registered & physical 04 Mar 2019 - 24 Mar 2021
158 Hendersons Road, Christchurch, 8025 Registered & physical 17 Nov 2015 - 04 Mar 2019
C G Cook, 158 Hendersons Road, Christchurch Physical 20 Jun 1997 - 17 Nov 2015
158 Hendersons Road, Christchurch Registered 11 Mar 1994 - 17 Nov 2015
Co C G Cook, 158 Hendersons Road, Christchurch Registered 10 Mar 1994 - 11 Mar 1994
C/o C G Cook, 158 Hendersons Road, Christchurch Registered 10 Mar 1994 - 11 Mar 1994
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cook, Colin Graeme
Individual
Halswell
Christchurch
8025
04 Dec 1989 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Clouston, Lesley Irene
Individual
Halswell
Christchurch
8025
04 Dec 1989 - current
Cook, Colin Graeme
Individual
Halswell
Christchurch
8025
04 Dec 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clouston, Lesley Irene
Individual
Halswell
Christchurch
8025
04 Dec 1989 - current

Historic shareholders

Shareholder Name Address Period
Lyttelton Bay Furs Limited
Shareholder NZBN: 9429040327839
Company Number: 142267
Entity
04 Dec 1989 - 16 Mar 2012
Lyttelton Bay Furs Limited
Shareholder NZBN: 9429040327839
Company Number: 142267
Entity
04 Dec 1989 - 16 Mar 2012
Location
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