General information
Grendon Courts Limited
Type: NZ Limited Company (Ltd)9429040304977
New Zealand Business Number
147429
Company Number
Registered
Company Status
Grendon Courts Limited (issued a New Zealand Business Number of 9429040304977) was registered on 05 Dec 1967. 2 addresses are in use by the company: 38 Drivers Road, Maori Hill, Dunedin, 9010 (type: registered, physical). Grendon Courts Limited, 38 Drivers Road, Dunedin had been their physical address, until 20 Sep 2012. 4251 shares are issued to 23 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 327 shares (7.69 per cent of shares), namely:
Coutts, Brian John (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 3 shareholders hold 7.69 per cent of all shares (327 shares); it includes
Shand Thomson Nominees Limited (an entity) - located at Balclutha, Balclutha,
Pannett, Helen Mary (an individual) - located at Maori Hill, Dunedin,
Pannett, Barry Llewellyn (an individual) - located at Maori Hill, Dunedin. Moving on to the next group of shareholders, share allotment (327 shares, 7.69%) belongs to 4 entities, namely:
Russell, Marion Elsie, located at Dunedin (an individual),
Russell, Mark Richard, located at Lincoln, Lincoln (an individual),
Russell, Wayne Andrew, located at Green Island, Dunedin (an individual). The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Drivers Road, Maori Hill, Dunedin, 9010 | Registered & physical & service | 20 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Graham Valentine
38 Drivers Road, Dunedin, 9010
Address used since 24 Sep 2015 |
Director | 24 Jul 2003 - current |
|
Barbara Hirji Valentine
38 Drivers Road, Dunedin, 9010
Address used since 24 Sep 2015 |
Director | 24 Jul 2003 - current |
|
Diane Patricia Glass
Maori Hill, Dunedin, 9010
Address used since 29 Sep 2015 |
Director | 06 Oct 1994 - 26 Oct 2018 |
|
Caroline Edith De Castro
Maori Hill, Dunedin,
Address used since 27 Jun 2002 |
Director | 27 Jun 2002 - 14 May 2012 |
|
Stanley William Jarvis
Dunedin,
Address used since 12 Aug 1981 |
Director | 12 Aug 1981 - 07 Aug 2009 |
|
Annie Jean Reid
Dunedin,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 01 Oct 2008 |
|
Jennifer Anne Stirling
Dunedin,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 18 Jan 2008 |
|
Margaret Grace Duke
Dunedin,
Address used since 16 Jul 1987 |
Director | 16 Jul 1987 - 30 Mar 2006 |
|
Daphne H Purves
Dunedin,
Address used since 19 Apr 1993 |
Director | 19 Apr 1993 - 30 Mar 2006 |
|
Colin Geary
Dunedin,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 30 Mar 2006 |
|
Diana Geary
Dunedin,
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - 30 Mar 2006 |
|
Judith Hazel Ahlqvist
Taylors Hill, Galway, Ireland,
Address used since 27 Jan 1998 |
Director | 27 Jan 1998 - 30 Mar 2006 |
|
Anders Eric Olof Ahlqvist
Taylors Hill, Galway, Ireland,
Address used since 27 Jan 1998 |
Director | 27 Jan 1998 - 30 Mar 2006 |
|
Neil John Pickering
Maori Hill, Dunedin,
Address used since 29 Apr 1999 |
Director | 29 Apr 1999 - 30 Mar 2006 |
|
Ashley Ralph Day
323 Leith Street, Dunedin,
Address used since 25 Apr 1998 |
Director | 25 Apr 1998 - 29 Aug 2003 |
|
Lesley Elizabeth Grace Day
323 Leith Street, Dunedin,
Address used since 25 Apr 1998 |
Director | 25 Apr 1998 - 29 Aug 2003 |
|
Dr William Cunningham
Dunedin,
Address used since 01 May 1979 |
Director | 01 May 1979 - 01 Aug 2003 |
|
Susan Rachel Black
Dunedin,
Address used since 13 Mar 2000 |
Director | 13 Mar 2000 - 24 Jul 2003 |
|
David Ross Black
Dunedin,
Address used since 13 Mar 2000 |
Director | 13 Mar 2000 - 24 Jul 2003 |
|
Sally Philomena Mccabe
Maori Hill, Dunedin,
Address used since 03 May 2001 |
Director | 03 May 2001 - 27 Jun 2002 |
|
Ngaire Wight
Dunedin,
Address used since 12 Aug 1981 |
Director | 12 Aug 1981 - 13 Mar 2000 |
|
Rua Anne Wight
Dunedin,
Address used since 12 Aug 1981 |
Director | 12 Aug 1981 - 13 Mar 2000 |
|
Henri Winston Thoms
Dunedin,
Address used since 16 Jul 1987 |
Director | 16 Jul 1987 - 17 Aug 1997 |
|
Miriam Frances
Dunedin,
Address used since 29 Aug 1995 |
Director | 29 Aug 1995 - 29 May 1997 |
|
Donald Shand
Dunedin,
Address used since 29 Aug 1995 |
Director | 29 Aug 1995 - 29 May 1997 |
|
Beatrice Elizabeth Harrison
North East Valley, Dunedin,
Address used since 12 Aug 1981 |
Director | 12 Aug 1981 - 11 Sep 1995 |
|
Shirley Elizabeth Smillie
Dunedin,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 05 Dec 1994 |
|
Alister C Smillie
Dunedin,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 05 Dec 1994 |
|
Archibald John Gillies
Dunedin,
Address used since 08 Jun 1988 |
Director | 08 Jun 1988 - 02 Sep 1993 |
|
Herbert Dudley Purves
Dunedin,
Address used since 28 May 1983 |
Director | 28 May 1983 - 19 Apr 1993 |
|
Margaret Jane Jewiss
Dunedin,
Address used since 01 May 1979 |
Director | 01 May 1979 - 24 Apr 1992 |
|
Elizabeth Marilee Wakefield
Dunedin,
Address used since 12 Aug 1981 |
Director | 12 Aug 1981 - 22 Sep 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grendon Courts Limited, 38 Drivers Road, Dunedin, 9010 | Physical | 22 Nov 2011 - 20 Sep 2012 |
| 38 Drivers Road, Dunedin | Registered | 20 Nov 2002 - 20 Sep 2012 |
| 6/38 Drivers Rd, Maori Hill, Dunedin | Registered | 14 Nov 2002 - 20 Nov 2002 |
| Grendon Courts Limited, 38 Drivers Road, Dunedin | Physical | 14 Nov 2002 - 22 Nov 2011 |
| 6/38 Drivers Rd, Maori Hill, Dunedin | Physical | 14 Nov 2002 - 14 Nov 2002 |
| Same As Registered Office | Physical | 08 Sep 2000 - 08 Sep 2000 |
| 5/38 Drivers Road, Maori Hill, Dunedin 9001 | Physical | 08 Sep 2000 - 14 Nov 2002 |
| 9/38 Drivers Road, Dunedin | Registered | 29 Sep 1997 - 14 Nov 2002 |
| 9/38 Drivers Road, Dunedin | Physical | 29 Sep 1997 - 08 Sep 2000 |
| 11/38 Drivers Road, Dunedin | Registered | 16 Sep 1997 - 29 Sep 1997 |
| 4/38 Drivers Road, Dunedin | Physical | 01 Jul 1997 - 29 Sep 1997 |
| 38 Drivers Road, Dunedin | Registered | 30 Jan 1997 - 16 Sep 1997 |
| 11/38 Drivers Road, Dunedin | Registered | 07 Feb 1996 - 30 Jan 1997 |
| 11/38drivers Road, Dunedin | Registered | 24 Oct 1991 - 24 Oct 1991 |
| 7/38 Drivers Road, Dunedin | Registered | 24 Oct 1991 - 07 Feb 1996 |
Financial Data
Financial info
4251
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 327
| Shareholder Name | Address | Period |
|---|---|---|
|
Coutts, Brian John Individual |
Maori Hill Dunedin 9010 |
19 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 327
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
20 Dec 2017 - current |
|
Pannett, Helen Mary Individual |
Maori Hill Dunedin 9010 |
20 Dec 2017 - current |
|
Pannett, Barry Llewellyn Individual |
Maori Hill Dunedin 9010 |
20 Dec 2017 - current |
Shares Allocation #3 Number of Shares: 327
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Marion Elsie Individual |
Dunedin 9010 |
23 Dec 2008 - current |
|
Russell, Mark Richard Individual |
Lincoln Lincoln 7608 |
30 Aug 2022 - current |
|
Russell, Wayne Andrew Individual |
Green Island Dunedin 9018 |
30 Aug 2022 - current |
|
Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Entity (NZ Limited Company) |
Dunedin 9016 |
23 Dec 2008 - current |
Shares Allocation #4 Number of Shares: 327
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerrard, Timothy Charles Individual |
Maori Hill Dunedin 9010 |
01 Oct 2021 - current |
|
Cuthill, Julie Campbell Individual |
Maori Hill Dunedin 9010 |
01 Oct 2021 - current |
Shares Allocation #5 Number of Shares: 327
| Shareholder Name | Address | Period |
|---|---|---|
|
Cloonan, Anne Letitia Kay Individual |
Maori Hill Dunedin 9010 |
17 Aug 2021 - current |
Shares Allocation #6 Number of Shares: 327
| Shareholder Name | Address | Period |
|---|---|---|
|
Szukiel, Eleonora Individual |
Maori Hill Dunedin 9010 |
09 Nov 2020 - current |
Shares Allocation #7 Number of Shares: 327
| Shareholder Name | Address | Period |
|---|---|---|
|
Soanes, Keryn Anne Individual |
Maori Hill Dunedin 9010 |
26 Aug 2020 - current |
Shares Allocation #8 Number of Shares: 327
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashbury, Kirsten Individual |
38 Drivers Road Dunedin 9010 |
30 Aug 2006 - current |
|
Ashbury, Norman Ralston Individual |
38 Drivers Road Dunedin 9010 |
30 Aug 2006 - current |
Shares Allocation #9 Number of Shares: 327
| Shareholder Name | Address | Period |
|---|---|---|
|
Valentine, Murray Graham Individual |
38 Drivers Road Dunedin 9010 |
24 Oct 2003 - current |
|
Valentine, Barbara Hirji Individual |
38 Drivers Road Dunedin 9010 |
21 Oct 2004 - current |
Shares Allocation #10 Number of Shares: 327
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Ainslee Helen Individual |
38 Drivers Road Maori Hill Dunedin 9010 |
10 Jun 2016 - current |
Shares Allocation #11 Number of Shares: 327
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Susan Michelle Individual |
Maori Hill Dunedin 9010 |
03 Feb 2017 - current |
Shares Allocation #12 Number of Shares: 327
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Peter Clarkson Individual |
Maori Hill Dunedin 9010 |
11 Jun 2015 - current |
|
Sommer-matheson, Heinke Individual |
Maori Hill Dunedin 9010 |
11 Jun 2015 - current |
Shares Allocation #13 Number of Shares: 327
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Kevin Bruce Individual |
Maori Hill Dunedin 9010 |
13 May 2019 - current |
|
Stephenson, Gwenda Florence Individual |
Maori Hill Dunedin 9010 |
13 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
E G Larkins Trust Company Limited Shareholder NZBN: 9429030575868 Company Number: 3930558 Entity |
Maori Hill Dunedin Null 9010 |
03 Sep 2012 - 14 May 2021 |
|
Henderson, Grant Alexander Individual |
Eastbourne Lower Hutt 5013 |
08 Nov 2018 - 09 Nov 2020 |
|
Advisory Trustees No. 2 Limited Shareholder NZBN: 9429035124115 Company Number: 1568044 Entity |
08 Nov 2018 - 09 Nov 2020 | |
|
Arthur, Suzanne Jean Individual |
Cromwell Cromwell 9310 |
20 Dec 2017 - 26 Aug 2020 |
|
Geary, Colin Patrick Maurice Individual |
Dunedin 9010 |
05 Dec 1967 - 25 Oct 2016 |
|
Pickering, Neil John Individual |
Maori Hill Dunedin |
24 Oct 2003 - 30 Aug 2006 |
|
Jarvis, Stanley William Individual |
Dunedin |
05 Dec 1967 - 23 Dec 2008 |
|
Stirling, Jennifer Anne Individual |
Dunedin |
05 Dec 1967 - 30 Aug 2006 |
|
Clare, Barbara Individual |
Maori Hill Dunedin 9010 |
03 Feb 2017 - 17 Aug 2020 |
|
Pigou, Justin Lehaney Individual |
Level 4, Moran Building 8 The Octagon, Dunedin 9016 |
11 Aug 2009 - 13 May 2019 |
|
Ahlqvist, Judith Hazel Individual |
Sydney, Nsw 2000 |
26 Feb 2019 - 19 Dec 2023 |
|
Russell, Alva Merven Individual |
Dunedin 9010 |
23 Dec 2008 - 30 Aug 2022 |
|
Hollebon, Elisabeth Jane Individual |
Maori Hill Dunedin 9010 |
17 Aug 2020 - 01 Oct 2021 |
|
Wixon, Margaret Isabella Individual |
Maori Hill Dunedin 9010 |
04 Nov 2011 - 11 Jun 2015 |
|
Sidney, Diana Margaret Individual |
38 Drivers Road Dunedin |
21 Oct 2004 - 04 Nov 2011 |
|
Pigou, Gaylene Joy Individual |
Level 4, Moran Building 8 The Octagon, Dunedin 9016 |
11 Aug 2009 - 13 May 2019 |
|
Ahlqvist, Anders Eric Olof Individual |
Taylors Hill Galway, Ireland |
24 Oct 2003 - 26 Feb 2019 |
|
Cunningham, Dr William Individual |
Dunedin |
24 Oct 2003 - 24 Oct 2003 |
|
Day, Ashley Individual |
Dunedin |
24 Oct 2003 - 24 Oct 2003 |
|
Glass, Diane Patricia Individual |
Dunedin 9010 |
05 Dec 1967 - 08 Nov 2018 |
|
Still, Gordon Jack Individual |
Maori Hill Dunedin 9010 |
12 Sep 2012 - 07 Jul 2015 |
|
Nel, Philip Rudolph Individual |
Maori Hill Dunedin 9010 |
07 Jul 2015 - 24 Nov 2017 |
|
Russell, Alva Merven Individual |
Dunedin 9010 |
23 Dec 2008 - 30 Aug 2022 |
|
Arthur, William Joseph Individual |
Cromwell Cromwell 9310 |
20 Dec 2017 - 26 Aug 2020 |
|
Argyle, Alister David Individual |
Ashburton 7740 |
22 Oct 2008 - 03 Feb 2017 |
|
Duke, Margaret Grace Individual |
Dunedin 9010 |
05 Dec 1967 - 10 Jun 2016 |
|
Reid, Annie Jean Individual |
Dunedin |
05 Dec 1967 - 22 Oct 2008 |
|
E G Larkins Trust Company Limited Shareholder NZBN: 9429030575868 Company Number: 3930558 Entity |
Maori Hill Dunedin Null 9010 |
03 Sep 2012 - 14 May 2021 |
|
De Castro, Caroline Edith Individual |
Maori Hill Dunedin 9010 |
24 Oct 2003 - 12 Sep 2012 |
|
Jane And Graham Green Family Trust Other |
18 Mar 2008 - 18 Mar 2008 | |
|
Buckler Holdings Limited Shareholder NZBN: 9429036770816 Company Number: 1162109 Entity |
24 Oct 2003 - 27 Jun 2010 | |
|
Aldwell, Francis Ernest Individual |
38 Drivers Road Dunedin |
24 Oct 2003 - 14 Aug 2009 |
|
Advisory Trustees No. 2 Limited Shareholder NZBN: 9429035124115 Company Number: 1568044 Entity |
Wellington Central Wellington 6011 |
08 Nov 2018 - 09 Nov 2020 |
|
Purves, Daphne H Individual |
Dunedin |
05 Dec 1967 - 29 Aug 2006 |
|
William Joseph Arthur And Suzanne Jean Arthur And Hgw Trustees Limited As Trustees Of Arthur Family Trust Other |
Cromwell 9310 |
24 Nov 2017 - 20 Dec 2017 |
|
Clancy, Theresa Patricia Individual |
Dunedin 9010 |
19 Aug 2009 - 03 Feb 2017 |
|
Wixon, Hamish Linn Individual |
Maori Hill Dunedin 9010 |
04 Nov 2011 - 11 Jun 2015 |
|
Hgw Trustees Limited Other |
Cromwell Cromwell 9310 |
20 Dec 2017 - 26 Aug 2020 |
|
Geary, Diana Grace Individual |
Dunedin 9010 |
05 Dec 1967 - 20 Dec 2017 |
|
Mcleod, Keith Warren Individual |
Level 4, Moran Building 8 The Octagon, Dunedin 9016 |
11 Aug 2009 - 13 May 2019 |
|
Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 Company Number: 1493674 Entity |
30 Aug 2006 - 03 Sep 2012 | |
|
Green, Graham John Individual |
Oamaru 8921 |
22 Oct 2008 - 03 Feb 2017 |
|
Cnw Trustees Limited Other |
Dunedin 9010 |
30 Oct 2017 - 20 Dec 2017 |
|
Geary, Diana Grace Individual |
Dunedin 9010 |
05 Dec 1967 - 20 Dec 2017 |
|
Gray, Alan Donald Individual |
38 Drivers Road Dunedin 9010 |
30 Aug 2006 - 03 Sep 2012 |
|
Null - Jane And Graham Green Family Trust Other |
18 Mar 2008 - 18 Mar 2008 | |
|
Buckler Holdings Limited Shareholder NZBN: 9429036770816 Company Number: 1162109 Entity |
24 Oct 2003 - 27 Jun 2010 | |
|
Green, Mary Jane Individual |
Oamaru 8921 |
22 Oct 2008 - 03 Feb 2017 |
|
Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 Company Number: 1493674 Entity |
30 Aug 2006 - 03 Sep 2012 | |
|
Melville, Russell Stuart Individual |
Maori Hill Dunedin 9010 |
27 Nov 2013 - 30 Oct 2017 |
Location
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Chpark & Co Limited 10 Pollock Street |
|
Queenstown Mall Limited 33 Drivers Road |
|
Drivers Road Trust Company Limited 33 Drivers Road |