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GRENADIER REAL ESTATE LIMITED

● Registered
NZBN 9429039141705 · NZ Company No. 497199 · NZ Limited Company · Incorporated 11 Feb 1991

Grenadier Real Estate Limited was incorporated on 11 February 1991 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12916 days.

Overview

NZ Business Number
9429039141705
Company Number
497199
Company Name
GRENADIER REAL ESTATE LIMITED
Previously Known As
LANRON SHELF COMPANY NO.13 LIMITED
before 16 September 1991, Monday
Entity Type
NZ Limited Company
Date of Incorporation
11 February 1991 (Monday)
Status
Registered
Status History
Registered as of 11 February 1991 (Monday)
Date of Re-registration
6 July 1995 (Thursday)
Registered Office
Ashton Wheelans Limited
Level 2
83 Victoria Street
Christchurch
NZ 8013
Country of Origin
New Zealand
Address for Service
Ashton Wheelans Limited
Level 2
83 Victoria Street
Christchurch
NZ 8013

Historic Data for Addresses

Principal Place of Business

  1. From 15 January 1992 to 19 September 1997
    Lane Neave Ronaldson, 293 Durham Street, Christchurch
  2. From 19 September 1997 to 24 April 2009
    32 Oxford Terrace, Christchurch
  3. From 24 April 2009 to 22 June 2011
    Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch, NZ
  4. From 22 June 2011 to 9 October 2012
    6 Lancaster Street, Waltham, Christchurch, NZ 8011
  5. From 9 October 2012 to 18 December 2013
    6 Lancaster Street, Waltham, Christchurch, NZ 8011

Address for Service

  1. From 18 September 2000 to 24 April 2009
    Grenadier House, 4th Floor, 271 Madras Street, Christchurch
  2. From 18 September 2000 to 18 September 2000
    Floor 1, Deloitte House, 32 Oxford Terrace, Christchurch
  3. From 24 April 2009 to 22 June 2011
    Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch, NZ
  4. From 22 June 2011 to 18 December 2013
    6 Lancaster Street, Waltham, Christchurch, NZ 8011

Company Directors

4 listed
HG
Herbert Lawrence John GOVAN
Appointed 1 Oct 2014 · 89 Puriri Street, Riccarton, Christchurch, NZ, 8041
RM
Robert James Louis MCCORMACK B
Appointed 3 Feb 1995 · 58 Clifford Avenue, Merivale, Christchurch, NZ, 8014
JW
John Anthony WHEELANS
Appointed 1 Oct 2014 · 3 Helmores Lane, Merivale, Christchurch, NZ, 8014
AF
Andrew Keith FREEMAN
Appointed 1 Oct 2014 · 40 Clifford Avenue, Merivale, Christchurch, NZ, 8014

Company Shareholders

11 share parcels · 10,000 shares total

Share allocation 1
38 shares (0.38%)
Andrew Keith FREEMAN B
40 Clifford Avenue, Merivale, Christchurch
Share allocation 2
50 shares (0.50%)
Company No.: 497199
NZBN: 9429039141705
GRENADIER REAL ESTATE LIMITED
Level 2, 83 Victoria Street, Christchurch
Share allocation 3
337 shares (3.37%)
Company No.: 5853510
NZBN: 9429042107255
MCCORMACK TRUSTEE COMPANY 2015 LIMITED
134 Victoria Street, Christchurch Central, Christchurch
Robert James Louis MCCORMACK B
58 Clifford Avenue, Christchurch
Elizabeth Robyn MCCORMACK B
58 Clifford Avenue, Christchurch
Share allocation 4
38 shares (0.38%)
Robert James MCCORMACK B
58 Clifford Avenue, Christchurch
Share allocation 5
50 shares (0.50%)
Cedric KING B
C/-grenadier Real Estate Ltd, 271 Madras Street, Christchurch
Share allocation 6
4,050 shares (40.50%)
Elizabeth Robyn MCCORMACK A
58 Clifford Avenue, Christchurch
Robert James Louis MCCORMACK A
58 Clifford Avenue, Christchurch
Company No.: 5853510
NZBN: 9429042107255
MCCORMACK TRUSTEE COMPANY 2015 LIMITED
134 Victoria Street, Christchurch Central, Christchurch
Share allocation 7
450 shares (4.50%)
Robert James MCCORMACK A
58 Clifford Avenue, Christchurch
Share allocation 8
450 shares (4.50%)
Andrew Keith FREEMAN A
40 Clifford Avenue, Merivale, Christchurch
Share allocation 9
150 shares (1.50%)
Philip MCGOLDRICK B
C/-grenadier Real Estate Ltd, 271 Madras Street, Christchurch
Share allocation 10
4,050 shares (40.50%)
Company No.: 5301521
NZBN: 9429041278581
FREEMAN REALTY LIMITED
Level 2, 83 Victoria Street, Christchurch
Share allocation 11
337 shares (3.37%)
Company No.: 5301521
NZBN: 9429041278581
FREEMAN REALTY LIMITED
Level 2, 83 Victoria Street, Christchurch