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General information

Grimshaw & Wakelin Properties Limited

Type: NZ Limited Company (Ltd)
9429034327203
New Zealand Business Number
1762831
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Grimshaw & Wakelin Properties Limited (issued an NZ business number of 9429034327203) was registered on 13 Feb 2006. 5 addresess are currently in use by the company: 112 B Beach Road, Kaikoura, 7300 (type: registered, physical). 112 B Beach Road, Belfast, Kaikoura had been their registered address, up to 28 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Grimshaw, Stuart Allan (an individual) located at Kaikoura, Kaikoura postcode 7300. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Grimshaw, Shirley Jeanette (an individual) - located at Kaikoura, Kaikoura. Our information was updated on 15 May 2024.

Current address Type Used since
11 Castile Place, Belfast, Christchurch, 8051 Delivery & postal & office 16 Dec 2019
112 B Beach Road, Kaikoura, 7300 Registered & physical & service 28 Jun 2021
Last updated:
Contact info
64 3 3237068
Phone (Phone)
chrisandgray@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Shirley Jeanette Grimshaw
Kaikoura, Kaikoura, 7300
Address used since 21 May 2021
Belfast, Christchurch, 8051
Address used since 16 Nov 2016
Director 13 Feb 2006 - current
Stuart Allan Grimshaw
Kaikoura, Kaikoura, 7300
Address used since 21 May 2021
Belfast, Christchurch, 8051
Address used since 08 Nov 2015
Director 13 Feb 2006 - current
Graeme Keith Wakelin
Belfast, Christchurch, 8051
Address used since 13 Feb 2006
Director 13 Feb 2006 - 29 Apr 2021
Christine Diane Wakelin
Belfast, Christchurch, 8051
Address used since 13 Feb 2006
Director 13 Feb 2006 - 29 Apr 2021
Addresses
Principal place of activity
11 Castile Place , Belfast , Christchurch , 8051
Previous address Type Period
112 B Beach Road, Belfast, Kaikoura, 7300 Registered & physical 15 Jun 2021 - 28 Jun 2021
11 Castile Place, Belfast, Christchurch, 8051 Registered 23 Nov 2015 - 15 Jun 2021
160 Esplanade, Kaikoura, Kaikoura, 7300 Registered 19 Nov 2014 - 23 Nov 2015
11 Castile Place, Belfast, Christchurch, 8051 Physical 02 Dec 2013 - 15 Jun 2021
160 Esplanade, Kaikoura Registered 13 Feb 2006 - 19 Nov 2014
160 Esplanade, Kaikoura Physical 13 Feb 2006 - 02 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grimshaw, Stuart Allan
Individual 		Kaikoura
Kaikoura
7300 		13 Feb 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grimshaw, Shirley Jeanette
Individual 		Kaikoura
Kaikoura
7300 		13 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Wakelin, Graeme Keith
Individual 		Belfast
Christchurch
8051 		13 Feb 2006 - 21 May 2021
Wakelin, Christine Diane
Individual 		Belfast
Christchurch
8051 		13 Feb 2006 - 21 May 2021
Location
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