Grandview Property Group Limited was incorporated on 05 Jun 2012 and issued a business number of 9429030637597. The registered LTD company has been supervised by 4 directors: John Cliffe Sinclair - an active director whose contract started on 05 Jun 2012,
Owen Hugh Dunning - an active director whose contract started on 12 Jun 2012,
Graham Peter Burnett - an active director whose contract started on 12 Jun 2012,
Jonathan Gilchrist Sinclair - an active director whose contract started on 12 Jun 2012.
As stated in our information (last updated on 01 Mar 2024), the company filed 1 address: 9 Sullivan Avenue, Mangere Bridge, Auckland, 2022 (type: postal, office).
Up until 05 Jul 2016, Grandview Property Group Limited had been using 16 Tralee Terrace, Dannemora, Auckland as their registered address.
A total of 1200 shares are issued to 3 groups (6 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Integrated Developments Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
89 South Limited - located at Mangere Bridge, Auckland.
The next share allotment (400 shares, 33.33%) belongs to 4 entities, namely:
Sinclair, Jonathan Gilchrist, located at Grey Lynn, Auckland (an individual),
Sinclair, John Cliffe, located at Newmarket, Auckland (an individual),
Sinclair, Kathryn Jean, located at Newmarket, Auckland (an individual). Grandview Property Group Limited was classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
9 Sullivan Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Previous address
Address #1: 16 Tralee Terrace, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 05 Jun 2012 to 05 Jul 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Integrated Developments Limited Shareholder NZBN: 9429030755666 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | 89 South Limited Shareholder NZBN: 9429030615441 |
Mangere Bridge Auckland 2022 New Zealand |
16 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Sinclair, Jonathan Gilchrist |
Grey Lynn Auckland 1021 New Zealand |
16 Nov 2012 - |
| Individual | Sinclair, John Cliffe |
Newmarket Auckland 1050 New Zealand |
09 Jul 2019 - |
| Individual | Sinclair, Kathryn Jean |
Newmarket Auckland 1050 New Zealand |
16 Nov 2012 - |
| Individual | Sinclair, Sarah Kathryn |
Herne Bay Auckland 1011 New Zealand |
09 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sinclair, John Cliffe |
Newmarket Auckland 1050 New Zealand |
05 Jun 2012 - 09 Jul 2019 |
| Entity | Sk Sinclair Trustee Limited Shareholder NZBN: 9429030269354 Company Number: 4397326 |
Ponsonby Auckland 1011 New Zealand |
23 Jun 2015 - 09 Jul 2019 |
| Individual | Sinclair, Rachel |
Grey Lynn Auckland 1021 New Zealand |
23 Jun 2015 - 09 Jul 2019 |
| Individual | Sinclair, Rachel |
Grey Lynn Auckland 1021 New Zealand |
23 Jun 2015 - 09 Jul 2019 |
| Individual | Sinclair, Rachel |
Grey Lynn Auckland 1021 New Zealand |
23 Jun 2015 - 09 Jul 2019 |
| Individual | Sinclair, Sarah Kathryn |
Newmarket Auckland 1050 New Zealand |
16 Nov 2012 - 23 Jun 2015 |
| Entity | Sk Sinclair Trustee Limited Shareholder NZBN: 9429030269354 Company Number: 4397326 |
Ponsonby Auckland 1011 New Zealand |
23 Jun 2015 - 09 Jul 2019 |
John Cliffe Sinclair - Director
Appointment date: 05 Jun 2012
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 05 Jun 2012
Owen Hugh Dunning - Director
Appointment date: 12 Jun 2012
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Jun 2016
Graham Peter Burnett - Director
Appointment date: 12 Jun 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Jun 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Jun 2012
Jonathan Gilchrist Sinclair - Director
Appointment date: 12 Jun 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Jun 2012
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