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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Berney, Victoria |
Rd 2 Rangiora 7472 New Zealand |
10 Apr 2006 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Hutchison, James Richard |
Rd 2 Rangiora 7472 New Zealand |
10 Apr 2006 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Hutchison, Brian John |
Rd 2 Cromwell 9384 New Zealand |
10 Apr 2006 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Hutchison, Janet Patricia |
Rd 2 Cromwell 9384 New Zealand |
10 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oetgen, Rachael Louise |
Burnside Christchurch 8053 New Zealand |
16 Jun 2010 - 18 Mar 2020 |
Individual | Oetgen, Martin James |
Burnside Christchurch 8053 New Zealand |
16 Jun 2010 - 18 Mar 2020 |
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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