Gramel Property Limited was registered on 23 Nov 1973 and issued a number of 9429031859981. This registered LTD company has been run by 5 directors: William Fredrick Morgan - an active director whose contract started on 31 Mar 2010,
Bryce Frederic Butterfield - an inactive director whose contract started on 15 Jan 2015 and was terminated on 08 Apr 2022,
Graham Craig Butterfield - an inactive director whose contract started on 15 Jan 2015 and was terminated on 08 Apr 2022,
Melva Agnes Butterfield - an inactive director whose contract started on 20 May 1991 and was terminated on 15 Jan 2015,
Graham James Butterfield - an inactive director whose contract started on 20 May 1991 and was terminated on 19 Apr 2010.
As stated in BizDb's database (updated on 09 Apr 2024), this company filed 1 address: 65 Dallington Tce, Dallington, Christchurch, 8061 (category: postal, registered).
Until 20 Jul 2021, Gramel Property Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
BizDb found past names used by this company: from 23 Nov 1973 to 13 Jun 1995 they were named Twentieth Century Holdings Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Gramel Trustees Limited (an entity) located at Dallington, Christchurch postcode 8061.
Other active addresses
Address #4: 65 Dallington Tce, Christchurch, 8061 New Zealand
Delivery & other (Address For Share Register) & shareregister address used from 12 Jul 2021
Address #5: 65 Dallington Tce, Christchurch, 8061 New Zealand
Registered & physical & service address used from 20 Jul 2021
Address #6: 65 Dallington Tce, Dallington, Christchurch, 8061 New Zealand
Postal address used from 24 May 2023
Principal place of activity
65 Dallington Tce, Russley, Christchurch, 8061 New Zealand
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Physical & registered address used from 13 Jun 2017 to 20 Jul 2021
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 30 May 2011 to 13 Jun 2017
Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 05 Jun 2005 to 30 May 2011
Address #4: 118 Victoria St, Christchurch 1
Registered & physical address used from 01 Jul 1997 to 05 Jun 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Gramel Trustees Limited Shareholder NZBN: 9429032621716 |
Dallington Christchurch 8061 New Zealand |
31 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butterfield, Graham James |
Christchurch |
23 Nov 1973 - 31 Aug 2009 |
| Individual | Butterfield, Melva Agnes |
Christchurch |
23 Nov 1973 - 31 Aug 2009 |
William Fredrick Morgan - Director
Appointment date: 31 Mar 2010
Address: Dallington, Christchurch, 8061 New Zealand
Address used since 01 May 2012
Bryce Frederic Butterfield - Director (Inactive)
Appointment date: 15 Jan 2015
Termination date: 08 Apr 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 15 Jan 2015
Graham Craig Butterfield - Director (Inactive)
Appointment date: 15 Jan 2015
Termination date: 08 Apr 2022
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 15 Jan 2015
Melva Agnes Butterfield - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 15 Jan 2015
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 26 May 2010
Graham James Butterfield - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 19 Apr 2010
Address: Christchurch,
Address used since 20 May 1991
Montreal 248 Limited
Level 2, Building One
Kaikoura Music Festival Limited
Level 2, Building One
Cai Residential Limited
Level 2, Building One
M & S Bradley Limited
Level 2, Building One
880 Main North Road Limited
Level 2, Building One
Win Sor 45 Limited
Level 2, Building One