Grenada Properties Limited
Type: NZ Limited Company (Ltd)Grenada Properties Limited (New Zealand Business Number 9429036793778) was incorporated on 23 Aug 2001. 4 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). Apartment 6E, Highgate Towers, 8 Howe Street, Freemans Bay, Auckland had been their registered address, until 19 May 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bedogni, James Andrew (a director) located at Barwon Heads, Victoria postcode 3227. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bedogni, John Clinton (an individual) - located at Freemans Bay, Auckland. Businesscheck's database was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Seymour Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 27 Aug 2007 |
| Apartment 6e, Highgate Towers, 8 Howe Street, Freemans Bay, Auckland, 1011 | Service | 10 May 2023 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 19 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Clinton Bedogni
Freemans Bay, Auckland, 1011
Address used since 15 Mar 2023
Mellons Bay, Auckland, 2014
Address used since 09 Dec 2021
Mellons Bay, Manukau, 2014
Address used since 11 Sep 2009 |
Director | 23 Aug 2001 - current |
|
James Andrew Bedogni
Barwon Heads, Victoria, 3227
Address used since 23 Sep 2020 |
Director | 23 Sep 2020 - current |
|
Mathew John Bedogni
Cockle Bay, Auckland, 2014
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 23 Sep 2020 |
|
Michael Joseph Day
Otaihanga, Paraparaumu, 5036
Address used since 11 Sep 2009 |
Director | 23 Aug 2001 - 25 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 6e, Highgate Towers, 8 Howe Street, Freemans Bay, Auckland, 1011 | Registered | 10 May 2023 - 19 May 2023 |
| 68 Mellons Bay Road, Cockle Bay, Manukau 2014 | Physical & registered | 23 Jul 2007 - 27 Aug 2007 |
| 68 Mellons Bay Road, Howick, Auckland | Registered & physical | 25 Sep 2006 - 23 Jul 2007 |
| 24 Lady Ruby Drive, East Tamaki, Auckland | Registered & physical | 23 Aug 2001 - 25 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedogni, James Andrew Director |
Barwon Heads Victoria 3227 |
07 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedogni, John Clinton Individual |
Freemans Bay Auckland 1011 |
23 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedogni, Mathew John Individual |
Cockle Bay Auckland 2014 |
25 Feb 2016 - 07 Oct 2020 |
|
Day, Michael Joseph Individual |
Otaihanga Paraparaumu 5036 |
23 Aug 2001 - 25 Feb 2016 |
 |
Mellons Trustee Company Limited 37 Seymour Road |
|
Kmeb Limited 37 Seymour Road |
|
Tempaland Nominees Limited 37 Seymour Road |
|
Chemie Green Limited 6 Oceania Place |
|
Fm Trustees 429 Limited 111 Mellons Bay Road |
|
Cadibarra Limited 117 Mellons Bay Road |