General information

Grape Heights Properties Limited

Type: NZ Limited Company (Ltd)
9429034782873
New Zealand Business Number
1631448
Company Number
Registered
Company Status

Grape Heights Properties Limited (NZBN 9429034782873) was launched on 10 May 2005. 2 addresses are currently in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: physical, registered). 64 Nayland Street, Sumner, Christchurch had been their registered address, until 30 Nov 2007. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Dorrance, Paul Joseph (an individual) located at Christchurch,
Jack, Christopher Raymond (a director) located at Rd 1, Richmond postcode 7081,
Jack, Kym Rachel (a director) located at Rd 1, Richmond postcode 7081. Our data was last updated on 23 Apr 2024.

Current address Type Used since
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Physical & registered & service 30 Nov 2007
Directors
Name and Address Role Period
Kym Rachel Jack
Rd 1, Richmond, 7081
Address used since 31 May 2017
Director 25 Mar 2010 - current
Christopher Raymond Jack
Rd 1, Richmond, 7081
Address used since 23 Feb 2017
Director 25 Mar 2010 - current
Steven Malcolm Tilby
Ruby Bay, Nelson, 7005
Address used since 23 Nov 2007
Director 23 Nov 2007 - 25 Mar 2010
Susan Tilby
Ruby Bay, Nelson, 7005
Address used since 23 Nov 2007
Director 23 Nov 2007 - 25 Mar 2010
Christopher Raymond Jack
Sumner, Christchurch,
Address used since 20 Apr 2007
Director 10 May 2005 - 10 Mar 2008
Kym Rachel Jack
Sumner, Christchurch,
Address used since 20 Apr 2007
Director 10 May 2005 - 10 Mar 2008
Addresses
Previous address Type Period
64 Nayland Street, Sumner, Christchurch Registered & physical 30 Apr 2007 - 30 Nov 2007
54 Tomes Road, Christchurch Physical & registered 10 May 2005 - 30 Apr 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dorrance, Paul Joseph
Individual
Christchurch
01 Apr 2008 - current
Jack, Christopher Raymond
Director
Rd 1
Richmond
7081
04 Jul 2011 - current
Jack, Kym Rachel
Director
Rd 1
Richmond
7081
04 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Tilby, Steven Malcolm
Individual
Ruby Bay
Nelson
01 Apr 2008 - 04 Jul 2011
Tilby, Susan
Individual
Ruby Bay
Nelson
01 Apr 2008 - 04 Jul 2011
Jack, Kym Rachel
Individual
Sumner
Christchurch
10 May 2005 - 20 Apr 2007
Jack, Christopher Raymond
Individual
Sumner
Christchurch
10 May 2005 - 20 Apr 2007
Location
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