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General information

Grc Property No 1 Limited

Type: NZ Limited Company (Ltd)
9429032921908
New Zealand Business Number
2091225
Company Number
Registered
Company Status

Grc Property No 1 Limited (issued an NZ business identifier of 9429032921908) was registered on 08 Feb 2008. 2 addresses are currently in use by the company: Level 13, 36 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 13, Cips House, 36 Customhouse Quay, Wellington had been their physical address, up to 30 May 2019. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Roche, Robert Joseph (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Greenwood, John Paul (an individual) - located at Greytown, Greytown. Our information was last updated on 09 Apr 2024.

Current address Type Used since
Level 13, 36 Customhouse Quay, Wellington, 6011 Physical & registered & service 30 May 2019
Last updated:
Directors
Name and Address Role Period
John Paul Greenwood
Mount Victoria, Wellington, 6011
Address used since 26 May 2015
Greytown, Greytown, 5712
Address used since 05 May 2020
Director 08 Feb 2008 - current
Robert Joseph Roche
Seatoun, Wellington, 6022
Address used since 27 May 2014
Director 27 May 2014 - current
David William Waring Chisnall
Khandallah, Wellington, 6035
Address used since 08 Feb 2008
Director 08 Feb 2008 - 27 May 2014
Addresses
Previous address Type Period
Level 13, Cips House, 36 Customhouse Quay, Wellington, 6011 Physical & registered 11 May 2018 - 30 May 2019
Level 9, Cips House, 36 Customhouse Quay, Wellington, 6011 Physical & registered 31 May 2016 - 11 May 2018
Level 9, Cips House, 36 Customhouse Quay, Wellington, 6011 Registered & physical 04 Jun 2015 - 31 May 2016
C/-greenwood Roche Chisnall, Level 9, Cips House, 36 Customhouse Quay, Wellington, 6011 Registered & physical 29 May 2012 - 04 Jun 2015
C/-greenwood Roche Chisnall, Level 9, Cips House, 36 Customhouse Quay, Wellington, 6011 Registered & physical 25 May 2012 - 29 May 2012
C/-greenwood Roche Chisnall, Level 9, Abn Amro House, 36 Customhouse Quay, Wellington Registered & physical 08 Feb 2008 - 25 May 2012
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Roche, Robert Joseph
Individual 		Seatoun
Wellington
6022 		28 May 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Greenwood, John Paul
Individual 		Greytown
Greytown
5712 		08 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Chisnall, David William Waring
Individual 		Khandallah
Wellington
 08 Feb 2008 - 28 May 2014
Location
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