Grafton Downs Limited, a registered company, was started on 30 Apr 2009. 9429032297805 is the business number it was issued. This company has been run by 15 directors: Christopher Johnston - an active director whose contract began on 30 Apr 2009,
Barry Arthur Shuker - an active director whose contract began on 30 Apr 2009,
David John Bush - an active director whose contract began on 22 Jun 2020,
Daniel George Ogle - an active director whose contract began on 10 Aug 2020,
David Morris Mcgeorge - an active director whose contract began on 20 Oct 2020.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 801 Paerata Road, Paerata (types include: registered, physical).
Grafton Downs Limited had been using Ground Floor, Shell House, Cnr Albert, and Wyndham Streets, Auckland 1 as their registered address up to 30 Apr 2009.
A total of 13576350 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1576350 shares (11.61 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6000000 shares (44.19 per cent). Finally there is the third share allocation (6000000 shares 44.19 per cent) made up of 1 entity.
Previous address
Address #1: Ground Floor, Shell House, Cnr Albert, And Wyndham Streets, Auckland 1
Registered & physical address used from 30 Apr 2009 to 30 Apr 2009
Basic Financial info
Total number of Shares: 13576350
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1576350 | |||
| Other (Other) | Te Taha Maori Property Trust |
Ellerslie Auckland 1051 New Zealand |
02 May 2016 - |
| Shares Allocation #2 Number of Shares: 6000000 | |||
| Other (Other) | Pact 2086 Trust |
25 Latimer Square Christchurch 8015 |
30 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 6000000 | |||
| Other (Other) | Wesley College Trust Board |
Paerata |
30 Apr 2009 - |
Christopher Johnston - Director
Appointment date: 30 Apr 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Nov 2016
Barry Arthur Shuker - Director
Appointment date: 30 Apr 2009
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 14 Oct 2015
David John Bush - Director
Appointment date: 22 Jun 2020
Address: Burwood, Christchurch, 8061 New Zealand
Address used since 22 Jun 2020
Daniel George Ogle - Director
Appointment date: 10 Aug 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 10 Aug 2020
David Morris Mcgeorge - Director
Appointment date: 20 Oct 2020
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 20 Oct 2020
Tara Tautari - Director
Appointment date: 15 Feb 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 15 Feb 2021
Arapera Ngaha - Director
Appointment date: 15 Nov 2022
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 15 Nov 2022
Gregory David Wright - Director (Inactive)
Appointment date: 13 May 2020
Termination date: 01 Feb 2023
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 13 May 2020
Christopher Herbert Gregory - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 17 Dec 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 Oct 2015
Harvey Brett Oloughlin - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 20 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Mar 2011
Stephen Brent Walker - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 03 Jun 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 13 Apr 2017
Jane Catherine Davel - Director (Inactive)
Appointment date: 17 Jan 2018
Termination date: 22 Jul 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Jan 2018
Hugh Tonson Garlick - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 04 Dec 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Aug 2011
Gregory David Wright - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 17 Feb 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 14 Oct 2015
John Stanley Murray - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 04 Mar 2011
Address: Waimauku, West Auckland,
Address used since 30 Apr 2009
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