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Granite Investments (2006) Limited

Type: NZ Limited Company (Ltd)
9429034181133
NZBN
1800688
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Apr 2021

Granite Investments (2006) Limited, a registered company, was launched on 10 Apr 2006. 9429034181133 is the number it was issued. The company has been run by 3 directors: James Richard Hutchison - an active director whose contract started on 10 Apr 2006,
Brian John Hutchison - an active director whose contract started on 10 Apr 2006,
Martin James Oetgen - an inactive director whose contract started on 28 May 2010 and was terminated on 11 Dec 2017.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (category: registered, physical).
Granite Investments (2006) Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address up to 14 Apr 2021.
A total of 1200 shares are issued to 4 shareholders (4 groups). The first group includes 400 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (33.33 per cent). Lastly we have the third share allotment (200 shares 16.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8141 New Zealand

Registered & physical address used from 06 Sep 2018 to 14 Apr 2021

Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 17 Oct 2012 to 06 Sep 2018

Address: Gilbert & Associates Ltd, 14 Gerald Street, Lincoln New Zealand

Registered & physical address used from 10 Apr 2006 to 17 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Berney, Victoria Rd 2
Rangiora
7472
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Hutchison, James Richard Rd 2
Rangiora
7472
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Hutchison, Brian John Rd 2
Cromwell
9384
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Hutchison, Janet Patricia Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oetgen, Rachael Louise Burnside
Christchurch
8053
New Zealand
Individual Oetgen, Martin James Burnside
Christchurch
8053
New Zealand
Directors

James Richard Hutchison - Director

Appointment date: 10 Apr 2006

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 23 Sep 2013


Brian John Hutchison - Director

Appointment date: 10 Apr 2006

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 21 Aug 2014


Martin James Oetgen - Director (Inactive)

Appointment date: 28 May 2010

Termination date: 11 Dec 2017

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 09 May 2014

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