General information
Grosvenor Developments Limited
Type: NZ Limited Company (Ltd)9429040298764
New Zealand Business Number
148311
Company Number
Registered
Company Status
Grosvenor Developments Limited (issued an NZ business identifier of 9429040298764) was registered on 24 Aug 1971. 2 addresses are in use by the company: 78 Reservoir Road, Oamaru North, Oamaru, 9400 (type: service, physical). Foreshore, Friendly Bay, Oamaru had been their physical address, until 18 Oct 2004. Grosvenor Developments Limited used more aliases, namely: Grosvenor Restaurant Limited from 24 Aug 1971 to 05 Feb 1973. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Mckeown Group Limited (an entity) located at Friendly Bay, Oamaru. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Foreshore, Friendly Bay, Oamaru | Registered | 20 Jul 2004 |
| 12 Eden Street, Oamaru, 9400 | Physical | 18 Oct 2004 |
| 78 Reservoir Road, Oamaru North, Oamaru, 9400 | Service | 18 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Mckeown
Oamaru North, Oamaru, 9400
Address used since 01 Nov 2010 |
Director | 30 Apr 2004 - current |
|
Jeanne Marjory Mary Mckeown
Oamaru, 9401
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 02 Nov 2015 |
|
Margaret Elizabeth Flack
Alma, Oamaru,
Address used since 20 Apr 1990 |
Director | 20 Apr 1990 - 30 Apr 2004 |
|
Anthony Richard Flack
Alma, Oamaru,
Address used since 20 Apr 1990 |
Director | 20 Apr 1990 - 30 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Foreshore, Friendly Bay, Oamaru | Physical | 20 Jul 2004 - 18 Oct 2004 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Physical & registered | 26 Nov 2002 - 20 Jul 2004 |
| Harvie Green Wyatt, Chartered Accountants, Floor 5, 229 Moray Place, Dunedin | Registered | 18 Dec 2001 - 26 Nov 2002 |
| Harvie Green Wyatt, Chartered Accountants, Floor 5, 229 Moray Place, Dunedin | Physical | 18 Dec 2001 - 18 Dec 2001 |
| 6 Coquet St Box 167, Oamaru | Registered & physical | 31 Aug 1999 - 18 Dec 2001 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeown Group Limited Shareholder NZBN: 9429040308432 Entity (NZ Limited Company) |
Friendly Bay Oamaru |
07 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flack, Margaret Elizabeth Individual |
Alma Oamaru |
24 Aug 1971 - 07 Sep 2004 |
|
Flack, Brendon Richard Individual |
Karitane |
02 Dec 2003 - 27 Jun 2010 |
|
Flack, Anthony Richard Individual |
Alma Oamaru |
24 Aug 1971 - 07 Sep 2004 |
|
Flack, Shane Anthony Individual |
Alma Oamaru |
02 Dec 2003 - 02 Dec 2003 |
Ultimate Holding Company
| Name | Mckeown Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 147234 |
| Country of origin | NZ |
| Address |
Foreshore St Friendly Bay Oamaru |
Location
Companies nearby
 |
Simple Earth Limited 12 Eden Street |
|
Sol Build Limited 12 Eden Street |
|
Sol Design Limited 12 Eden Street |
|
Oamaru Farmers Saleyards Company Limited 12 Eden Street |
|
Glenorchy Lakeview Farm Limited 12 Eden Street |
|
Margaret Mitchell Wilson Christon Trust C/o M G North Otago |