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Greywacke Limited

Type: NZ Limited Company (Ltd)
9429031689052
NZBN
2393946
Company Number
Registered
Company Status
Current address
11 Browns Road
St Albans
Christchurch 8014
New Zealand
Service & physical address used since 14 Jul 2021
5 Waiwetu Street
Fendalton
Christchurch 8052
New Zealand
Registered address used since 04 Jul 2023

Greywacke Limited was incorporated on 16 Feb 2010 and issued a number of 9429031689052. The registered LTD company has been run by 2 directors: Henry Malcolm Rutherford Richards - an active director whose contract started on 16 Feb 2010,
Gabrielle Frances Herrick - an active director whose contract started on 16 Feb 2010.
As stated in our database (last updated on 11 Apr 2024), this company registered 1 address: 5 Waiwetu Street, Fendalton, Christchurch, 8052 (category: registered, physical).
Until 04 Jul 2023, Greywacke Limited had been using 11 Browns Road, St Albans, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Herrick, Gabrielle Frances (an individual) located at St Albans, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Richards, Henry Malcolm Rutherford - located at St Albans, Christchurch.

Addresses

Principal place of activity

11 Browns Road, St Albans, Christchurch, 8014 New Zealand


Previous addresses

Address #1: 11 Browns Road, St Albans, Christchurch, 8014 New Zealand

Registered address used from 14 Jul 2021 to 04 Jul 2023

Address #2: 5 Waiwetu Street, Fendalton, Christchurch, 8052 New Zealand

Registered & physical address used from 13 Jun 2018 to 14 Jul 2021

Address #3: 2b Cracroft Terrace, Cashmere, Christchurch, 8022 New Zealand

Registered address used from 03 Jul 2012 to 13 Jun 2018

Address #4: 2b Craycroft Terrace, Cashmere, Christchurch New Zealand

Registered address used from 16 Feb 2010 to 03 Jul 2012

Address #5: 2b Cracroft Terrace, Cashmere, Christchurch, 8022 New Zealand

Physical address used from 16 Feb 2010 to 13 Jun 2018

Contact info
urbandirt@optusnet.com.au
05 Jun 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Herrick, Gabrielle Frances St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Richards, Henry Malcolm Rutherford St Albans
Christchurch
8014
New Zealand
Directors

Henry Malcolm Rutherford Richards - Director

Appointment date: 16 Feb 2010

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 06 Jul 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 04 Jun 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 07 Jun 2016


Gabrielle Frances Herrick - Director

Appointment date: 16 Feb 2010

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 06 Jul 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 07 Jun 2016

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 04 Jun 2020

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