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General information

Grants Dunedin Properties Limited

Type: NZ Limited Company (Ltd)
9429040300405
New Zealand Business Number
148693
Company Number
Registered
Company Status

Grants Dunedin Properties Limited (issued a New Zealand Business Number of 9429040300405) was incorporated on 05 Feb 1973. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their registered address, up until 10 Apr 2015. 20000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (20 per cent of shares), namely:
Grant, Ruth Bethia (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
The Shareholders, Grants Dunedin Properties Ltd, Perpetual, (an other) - located at Dunedin Central, Dunedin. The 3rd group of shareholders, share allotment (6000 shares, 30%) belongs to 1 entity, namely:
Est. A J Grant, Perpetual Trust, located at Dunedin Central, Dunedin (an other). Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 10 Apr 2015
Last updated:
Directors
Name and Address Role Period
Ruth Bethia Grant
Saint Clair, Dunedin, 9012
Address used since 23 Mar 2012
Director 05 Feb 1973 - current
Bruce Murray Grant
Saint Kilda, Dunedin, 9012
Address used since 29 Apr 2016
Director 30 Mar 1990 - current
Sandra Ruth Divett
Rd 1, Dunedin, 9076
Address used since 23 Mar 2012
Director 30 Mar 1990 - current
Alexander John Grant
Dunedin,
Address used since 05 Feb 1973
Director 05 Feb 1973 - 22 Feb 1990
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 27 Apr 2012 - 10 Apr 2015
C/-taylor Mclachlan Limited, 44 York Place, Dunedin Registered & physical 21 Nov 2005 - 27 Apr 2012
2 Stafford Street, Dunedin Registered 01 Jul 1997 - 21 Nov 2005
- Physical 17 Feb 1992 - 21 Nov 2005
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Grant, Ruth Bethia
Individual 		Dunedin
 05 Feb 1973 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
The Shareholders, Grants Dunedin Properties Ltd, Perpetual,
Other (Other) 		Dunedin Central
Dunedin
9016 		18 Apr 2012 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
Est. A J Grant, Perpetual Trust
Other (Other) 		Dunedin Central
Dunedin
9016 		18 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Perpetual Trustees Ltd
Other 		05 Feb 1973 - 18 Apr 2012
Grant, Est. A J
Individual 		Dunedin
 05 Feb 1973 - 18 Apr 2012
Null - Perpetual Trustees Ltd
Other 		05 Feb 1973 - 18 Apr 2012
Location
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