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 inactive director whose contract started on 10 Apr 2006 and was terminated on 18 Aug 2024,
Martin James Oetgen - an inactive director whose contract started on 28 May 2010 and was terminated on 11 Dec 2017.
Last updated on 28 May 2025, 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 2 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50 per cent).
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: 10 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Berney, Victoria |
Rd 2 Rangiora 7472 New Zealand |
10 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Hutchison, James Richard |
Rd 2 Rangiora 7472 New Zealand |
10 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oetgen, Martin James |
Burnside Christchurch 8053 New Zealand |
16 Jun 2010 - 18 Mar 2020 |
| Individual | Hutchison, Janet Patricia |
Rd 2 Cromwell 9384 New Zealand |
10 Apr 2006 - 27 Aug 2024 |
| Individual | Hutchison, Brian John |
Rd 2 Cromwell 9384 New Zealand |
10 Apr 2006 - 27 Aug 2024 |
| Individual | Oetgen, Rachael Louise |
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 (Inactive)
Appointment date: 10 Apr 2006
Termination date: 18 Aug 2024
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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