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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Herrick, Gabrielle Frances |
St Albans Christchurch 8014 New Zealand |
16 Feb 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Richards, Henry Malcolm Rutherford |
St Albans Christchurch 8014 New Zealand |
16 Feb 2010 - |
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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