Gracharlyn Vehicles and Recreation Limited was started on 13 Aug 2010 and issued a New Zealand Business Number of 9429031420822. This registered LTD company has been run by 3 directors: David Graeme Hawtin - an active director whose contract started on 02 Mar 2022,
Graeme Francis Hawtin - an inactive director whose contract started on 01 Feb 2012 and was terminated on 02 Mar 2022,
David Graeme Hawtin - an inactive director whose contract started on 13 Aug 2010 and was terminated on 01 Feb 2012.
As stated in our data (updated on 04 May 2024), the company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Up to 29 May 2017, Gracharlyn Vehicles and Recreation Limited had been using 22 Scott Street, Blenheim as their physical address.
BizDb identified old names used by the company: from 09 Sep 2011 to 09 Feb 2022 they were called Gracharlyn Group Holdings Limited, from 12 Aug 2010 to 09 Sep 2011 they were called Alabama Gp Limited.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Hawtin Trustees Limited (an entity) located at Mayfield, Blenheim postcode 7201.
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 09 Oct 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 19 Sep 2011 to 09 Oct 2015
Address: 134 Dry Hills Lane, Rd 4, Blenheim, 7274 New Zealand
Physical & registered address used from 13 Aug 2010 to 19 Sep 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Hawtin Trustees Limited Shareholder NZBN: 9429032497205 |
Mayfield Blenheim 7201 New Zealand |
09 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Marlborough Trustees Limited Shareholder NZBN: 9429030099197 Company Number: 4595843 |
01 Feb 2018 - 10 Mar 2022 | |
| Entity | Marlborough Trustees Limited Shareholder NZBN: 9429030099197 Company Number: 4595843 |
Blenheim Blenheim 7201 New Zealand |
01 Feb 2018 - 10 Mar 2022 |
| Individual | Croad, John David Neil |
Witherlea Blenheim 7201 New Zealand |
09 Sep 2011 - 23 Apr 2013 |
| Entity | Gracharlyn Properties Limited Shareholder NZBN: 9429037482855 Company Number: 979262 |
13 Aug 2010 - 09 Sep 2011 | |
| Entity | Gracharlyn Properties Limited Shareholder NZBN: 9429037482855 Company Number: 979262 |
13 Aug 2010 - 09 Sep 2011 |
David Graeme Hawtin - Director
Appointment date: 02 Mar 2022
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 18 Nov 2022
Address: Rd 4, Riverlands, 7201 New Zealand
Address used since 18 Oct 2022
Address: Rd 4, Blenheim, 7201 New Zealand
Address used since 02 Mar 2022
Graeme Francis Hawtin - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 02 Mar 2022
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 24 Aug 2020
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 01 Feb 2012
David Graeme Hawtin - Director (Inactive)
Appointment date: 13 Aug 2010
Termination date: 01 Feb 2012
Address: Balmain, Sydney, 2041 Australia
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