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Granwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429033334905
NZBN
1952461
Company Number
Registered
Company Status
Current address
Level 7, John Wickliffe House
265 Princes Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 May 2016

Granwood Holdings Limited, a registered company, was registered on 18 Jun 2007. 9429033334905 is the number it was issued. The company has been managed by 2 directors: John Francis Gallaher - an active director whose contract began on 18 Jun 2007,
Alan James Mckenzie - an active director whose contract began on 18 Jun 2007.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (types include: registered, physical).
Granwood Holdings Limited had been using 24 Woodside Terrace, Andersons Bay, Dunedin as their registered address up until 04 May 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address: 24 Woodside Terrace, Andersons Bay, Dunedin, 9013 New Zealand

Registered & physical address used from 18 Jun 2007 to 04 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gallaher, John Francis Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mckenzie, Alan James Andersons Bay
Dunedin
9013
New Zealand
Directors

John Francis Gallaher - Director

Appointment date: 18 Jun 2007

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 31 Mar 2016


Alan James Mckenzie - Director

Appointment date: 18 Jun 2007

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 08 Mar 2016

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