M Graphite Holdings Limited was incorporated on 04 Aug 2011 and issued an NZBN of 9429030994034. This registered LTD company has been managed by 5 directors: Charles Wantrup - an active director whose contract started on 04 Aug 2011,
David Anthony Bruce Halstead - an active director whose contract started on 03 May 2021,
Susan Marie Drever - an active director whose contract started on 30 Jun 2021,
Charles Anthony Wantrup - an inactive director whose contract started on 04 Aug 2011 and was terminated on 01 Nov 2021,
Roger Thomas May - an inactive director whose contract started on 01 Dec 2019 and was terminated on 01 Apr 2021.
As stated in our information (updated on 25 Mar 2024), this company registered 1 address: Po Box 47391, Ponsonby, Auckland, 1144 (category: postal, office).
Up to 14 Oct 2020, M Graphite Holdings Limited had been using 75B Molesworth Drive, Mangawhai, Mangawhai as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Granger Pacific Limited (an entity) located at Mangawhai, Mangawhai postcode 0505. M Graphite Holdings Limited is categorised as "Non-financial asset investment" (ANZSIC L664050).
Principal place of activity
6 Hills View Lane, Mangawhai, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: 75b Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Registered & physical address used from 13 Jun 2017 to 14 Oct 2020
Address #2: Unit 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 19 Jul 2016 to 13 Jun 2017
Address #3: Unit 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 27 Aug 2013 to 19 Jul 2016
Address #4: 4g/41 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Aug 2012 to 27 Aug 2013
Address #5: 494 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 04 Aug 2011 to 20 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Granger Pacific Limited Shareholder NZBN: 9429049270709 |
Mangawhai Mangawhai 0505 New Zealand |
21 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Phoenix Global Holdings Limited Shareholder NZBN: 9429042336907 Company Number: 5987369 |
Grafton Auckland 1021 New Zealand |
12 Sep 2017 - 21 Jul 2021 |
| Entity | Phoenix Global Holdings Limited Shareholder NZBN: 9429042336907 Company Number: 5987369 |
Grafton Auckland 1021 New Zealand |
12 Sep 2017 - 21 Jul 2021 |
| Individual | Wantrup, Charles |
Clifton Street North Balwyn 3104 Australia |
04 Aug 2011 - 12 Sep 2017 |
| Director | Charles Wantrup |
Clifton Street North Balwyn 3104 Australia |
04 Aug 2011 - 12 Sep 2017 |
Charles Wantrup - Director
Appointment date: 04 Aug 2011
ASIC Name: Wa Clifton Fund Pty Ltd
Address: Clifton Street, North Balwyn, 3104 Australia
Address used since 04 Aug 2011
Address: Melbourne/victoria, 3000 Australia
Address: Melbourne/victoria, 3000 Australia
David Anthony Bruce Halstead - Director
Appointment date: 03 May 2021
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 03 May 2021
Susan Marie Drever - Director
Appointment date: 30 Jun 2021
ASIC Name: Drever Investments Pty. Ltd.
Address: Windsor, Melbourne, VIC 3181 Australia
Address used since 01 Oct 2021
Address: Melbourne, Victoria, 3004 Australia
Address: Sanctuary Cove, Queensland, 4212 Australia
Address used since 30 Jun 2021
Charles Anthony Wantrup - Director (Inactive)
Appointment date: 04 Aug 2011
Termination date: 01 Nov 2021
ASIC Name: Clifton Street Pty Limited
Address: Clifton Street, North Balwyn, 3104 Australia
Address used since 04 Aug 2011
Address: 8 Sutherland Street, Melbourne, VIC 3000 Australia
Roger Thomas May - Director (Inactive)
Appointment date: 01 Dec 2019
Termination date: 01 Apr 2021
ASIC Name: White Brilliant Quartz Pty. Ltd.
Address: Melbourne, Victoria, 3000 Australia
Address: Macedon, Victoria, 3440 Australia
Address used since 01 Dec 2019
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