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Grant Road Properties Limited

Type: NZ Limited Company (Ltd)
9429034795828
NZBN
1628409
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2 The Station
Cnr Shotover & Camp Streets
Queenstown New Zealand
Registered & physical & service address used since 27 Apr 2005
Level 2 The Station
Cnr Shotover & Camp Streets
Queenstown
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Apr 2005

Grant Road Properties Limited, a registered company, was started on 27 Apr 2005. 9429034795828 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 4 directors: Michael John Davies - an active director whose contract started on 28 Sep 2010,
Neil Douglas Johnston - an active director whose contract started on 28 Sep 2010,
Peter John Carnahan - an active director whose contract started on 10 Dec 2018,
Jacqueline Leigh Morgan Davies - an inactive director whose contract started on 27 Apr 2005 and was terminated on 24 Aug 2018.

Contact info
64 3 4501900
20 Dec 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trojan Holdings Limited
Shareholder NZBN: 9429039840073
44 Camp Street
Queenstown
9300
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Trojan Holdings Limited
Name
Ltd
Type
274579
Ultimate Holding Company Number
NZ
Country of origin
Level 2 The Station
44 Camp Street
Queenstown 9300
New Zealand
Address
Directors

Michael John Davies - Director

Appointment date: 28 Sep 2010

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 Sep 2010


Neil Douglas Johnston - Director

Appointment date: 28 Sep 2010

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 28 Sep 2010


Peter John Carnahan - Director

Appointment date: 10 Dec 2018

Address: Arrowtown, 9371 New Zealand

Address used since 01 Mar 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 10 Dec 2018


Jacqueline Leigh Morgan Davies - Director (Inactive)

Appointment date: 27 Apr 2005

Termination date: 24 Aug 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Sep 2012

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