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General information

Napier Street Properties Limited

Type: NZ Limited Company (Ltd)
9429039835451
New Zealand Business Number
275678
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Napier Street Properties Limited (issued an NZ business number of 9429039835451) was started on 31 Jul 1985. 5 addresess are currently in use by the company: 17 Napier Street, Belleknowes, Dunedin, 9011 (type: postal, office). Trustees Executors Building, 24 Water Street, Dunedin had been their physical address, until 04 Sep 2018. Napier Street Properties Limited used more names, namely: Belhaven Rest Home Limited from 31 Jul 1985 to 04 Feb 2014. 75000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0.13% of shares), namely:
Grant, Adrian Alan (a director) located at Waverley, Dunedin postcode 9013. When considering the second group, a total of 1 shareholder holds 0.13% of all shares (exactly 100 shares); it includes
Grant, Fiona Elizabeth (a director) - located at Belleknowes, Dunedin. Next there is the third group of shareholders, share allocation (37400 shares, 49.87%) belongs to 2 entities, namely:
Grant, Adrian Alan, located at Waverley, Dunedin (a director),
Grant, Fiona Elizabeth, located at Belleknowes, Dunedin (a director). Our data was updated on 10 Apr 2024.

Current address Type Used since
17 Napier Street, Belleknowes, Dunedin, 9011 Physical & service & registered 04 Sep 2018
17 Napier Street, Belleknowes, Dunedin, 9011 Postal & office & delivery 26 Aug 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Adrian Alan Grant
Saint Clair, Dunedin, 9012
Address used since 05 Aug 2022
Waverley, Dunedin, 9013
Address used since 04 Sep 2017
Dunedin, 9011
Address used since 31 Aug 2015
Director 24 Nov 1997 - current
Fiona Elizabeth Grant
Belleknowes, Dunedin, 9011
Address used since 27 Aug 2018
Dunedin, 9011
Address used since 07 Feb 2013
Director 29 Oct 2007 - current
Irene Mary Grant
Rd 7, Christchurch, 7677
Address used since 07 Feb 2013
Director 30 Aug 1991 - 01 Apr 2017
Andrew Grant
Dunedin, 9011
Address used since 07 Feb 2013
Director 30 Aug 1991 - 01 Apr 2017
Addresses
Principal place of activity
17 Napier Street , Belleknowes , Dunedin , 9011
Previous address Type Period
Trustees Executors Building, 24 Water Street, Dunedin, 9016 Physical & registered 15 Feb 2013 - 04 Sep 2018
Whk, 44 York Place, Dunedin 9016 Registered & physical 20 Aug 2009 - 15 Feb 2013
44 York Place, Dunedin Registered & physical 20 Aug 2007 - 20 Aug 2009
Taylor Mclachlan Ltd, 44 York Place, Dunedin Registered & physical 30 Aug 2005 - 20 Aug 2007
Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin Registered 04 Sep 2001 - 30 Aug 2005
C/- Clarke Craw Limited, 2 Clark Street, Dunedin Physical 04 Sep 2001 - 30 Aug 2005
C/- Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin Physical 04 Sep 2001 - 04 Sep 2001
- Physical 19 Feb 1992 - 04 Sep 2001
Financial Data
Financial info
75000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Grant, Adrian Alan
Director 		Waverley
Dunedin
9013 		14 Feb 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Grant, Fiona Elizabeth
Director 		Belleknowes
Dunedin
9011 		14 Feb 2011 - current
Shares Allocation #3 Number of Shares: 37400
Shareholder Name Address Period
Grant, Adrian Alan
Director 		Waverley
Dunedin
9013 		14 Feb 2011 - current
Grant, Fiona Elizabeth
Director 		Belleknowes
Dunedin
9011 		14 Feb 2011 - current
Shares Allocation #4 Number of Shares: 37400
Shareholder Name Address Period
Grant, Fiona Elizabeth
Director 		Belleknowes
Dunedin
9011 		14 Feb 2011 - current
Grant, Adrian Alan
Director 		Waverley
Dunedin
9013 		14 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Grant, Irene Mary
Individual 		Rd 7
Christchurch
7677 		31 Jul 1985 - 04 Sep 2017
Deuchrass, Warwick
Individual 		Dunedin
 31 Jul 1985 - 08 Jun 2005
Grant, Adrian Alan
Individual 		Dunedin
 31 Jul 1985 - 08 Jun 2005
Aquarius Trustees Number 913600 Limited
Shareholder NZBN: 9429034749104
Company Number: 1638141
Entity 		08 Jun 2005 - 14 Feb 2011
Grant, Andrew
Individual 		Dunedin
9011 		31 Jul 1985 - 04 Sep 2017
Aquarius Trustees Number 913600 Limited
Shareholder NZBN: 9429034749104
Company Number: 1638141
Entity 		08 Jun 2005 - 14 Feb 2011
Craw, Gavin John
Individual 		Dunedin
 31 Jul 1985 - 08 Jun 2005
Deuchrass, Warwick
Individual 		Dunedin
 08 Jun 2005 - 14 Feb 2011
Location
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