General information

Grenada Spice Properties Limited

Type: NZ Limited Company (Ltd)
9429031269049
New Zealand Business Number
3229289
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Grenada Spice Properties Limited (issued an NZBN of 9429031269049) was incorporated on 20 Dec 2010. 2 addresses are currently in use by the company: 285 Hardy Street, Nelson, 7010 (type: registered, physical). 34 Laval Heights, Washington Valley, Nelson had been their physical address, up until 21 Sep 2018. Grenada Spice Properties Limited used other names, namely: Icentre Properties Limited from 17 Dec 2010 to 09 Apr 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Whalley, Robin (an individual) located at Stepneyville, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Currie, Iain Laurie (an individual) - located at Brightwater, Nelson. "Nominee service" (business classification K641935) is the classification the ABS issued to Grenada Spice Properties Limited. Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
285 Hardy Street, Nelson, 7010 Registered & physical & service 21 Sep 2018
Contact info
64 3 5424094
Phone (Phone)
property@activeunlimited.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
property@activeunlimited.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robin Whalley
Stepneyville, Nelson, 7010
Address used since 13 Sep 2018
Nelson South, Nelson, 7010
Address used since 20 Dec 2010
Director 20 Dec 2010 - current
Iain Laurie Currie
Brightwater, Nelson, 7022
Address used since 30 Sep 2018
Director 13 Sep 2018 - current
Ian Lindsay Hay
Washington Valley, Nelson, 7010
Address used since 20 Dec 2010
Director 20 Dec 2010 - 13 Sep 2018
Addresses
Previous address Type Period
34 Laval Heights, Washington Valley, Nelson, 7010 Physical & registered 20 Dec 2010 - 21 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whalley, Robin
Individual
Stepneyville
Nelson
7010
20 Dec 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Currie, Iain Laurie
Individual
Brightwater
Nelson
7022
13 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Hay, Ian Lindsay
Individual
Washington Valley
Nelson
7010
20 Dec 2010 - 13 Sep 2018
Location
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