Granity Nominees Limited, a registered company, was registered on 25 Aug 2011. 9429030969858 is the number it was issued. This company has been run by 4 directors: Daniel Lynden Foster-Lynam - an active director whose contract began on 10 Jul 2019,
Aleisha Kathryn Foster-Lynam - an active director whose contract began on 10 Jul 2019,
Deborah Claire Thomas - an active director whose contract began on 12 Jul 2019,
Mark Geoffrey Hughson - an inactive director whose contract began on 25 Aug 2011 and was terminated on 22 Jul 2019.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 26 Wellington Street, Hawera, Hawera, 4610 (types include: registered, physical).
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 3 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3 shares (30 per cent). Lastly we have the next share allocation (4 shares 40 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Director | Thomas, Deborah Claire |
Hawera Hawera 4610 New Zealand |
22 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Foster-lynam, Aleisha Kathryn |
Hawera 4679 New Zealand |
22 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Director | Foster-lynam, Daniel Lynden |
Tawa Wellington 5028 New Zealand |
22 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughson, Mark Geoffrey |
Hawera Hawera 4610 New Zealand |
25 Aug 2011 - 22 Jul 2019 |
Daniel Lynden Foster-lynam - Director
Appointment date: 10 Jul 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 10 Jul 2019
Aleisha Kathryn Foster-lynam - Director
Appointment date: 10 Jul 2019
Address: Hawera, 4679 New Zealand
Address used since 10 Jul 2019
Deborah Claire Thomas - Director
Appointment date: 12 Jul 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 12 Jul 2019
Address: Normanby, Hawera, 4614 New Zealand
Address used since 12 Jul 2019
Mark Geoffrey Hughson - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 22 Jul 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 25 Aug 2011