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Graphite Developments Limited

Type: NZ Limited Company (Ltd)
9429034207383
NZBN
1795888
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 22 Aug 2016

Graphite Developments Limited, a registered company, was registered on 30 Mar 2006. 9429034207383 is the number it was issued. The company has been supervised by 2 directors: Grant Raymond Askew - an active director whose contract began on 30 Mar 2006,
Phillip Ian Kennard - an active director whose contract began on 07 Apr 2006.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: registered, physical).
Graphite Developments Limited had been using 1/47 Mandeville Street, Christchurch as their registered address until 22 Aug 2016.
A total of 60 shares are allocated to 5 shareholders (2 groups). The first group includes 30 shares (50 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 30 shares (50 per cent).

Addresses

Previous address

Address: 1/47 Mandeville Street, Christchurch New Zealand

Registered & physical address used from 30 Mar 2006 to 22 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Canterbury Trustees (2014) Limited
Shareholder NZBN: 9429041020074
Central City
Christchurch
8011
New Zealand
Director Askew, Grant Raymond Rd 8
Rolleston
7678
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Kennard, Philip Ian Kennedys Bush
Christchurch
8025
New Zealand
Individual Kennard, Glenys Joy Kennedys Bush
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Kennard Trustees Limited
Shareholder NZBN: 9429049116618
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tavendale, Mark Jonathan Warren House
84 Gloucester Street, Christchurch

New Zealand
Entity Freedom Builders Limited
Shareholder NZBN: 9429035413967
Company Number: 1509833
Addington
Christchurch
8011
New Zealand
Directors

Grant Raymond Askew - Director

Appointment date: 30 Mar 2006

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 26 May 2020

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 30 Mar 2006

Address: R D 6, Rolleston, 7676 New Zealand

Address used since 11 Jun 2018


Phillip Ian Kennard - Director

Appointment date: 07 Apr 2006

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 22 Oct 2015