Gran-Marbello Tauranga Limited, a registered company, was registered on 11 Aug 2005. 9429034645369 is the NZ business identifier it was issued. This company has been run by 3 directors: Robert Gavin Long - an active director whose contract began on 11 Aug 2005,
Robert Johnston - an active director whose contract began on 23 Jan 2007,
Miles Roy Dunnett - an inactive director whose contract began on 11 Aug 2005 and was terminated on 18 Dec 2017.
Last updated on 14 Jun 2020, our database contains detailed information about 1 address: 43 Carlyle Street, Napier South, Napier, 4110 (category: physical, registered).
Gran-Marbello Tauranga Limited had been using Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier as their physical address up to 07 Mar 2011.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (50 per cent).
Previous addresses
Address #1: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical address used from 22 Apr 2009 to 07 Mar 2011
Address #2: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered address used from 22 Apr 2009 to 10 Feb 2011
Address #3: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Registered & physical address used from 21 Jul 2006 to 22 Apr 2009
Address #4: 9 Ashridge Road, Napier
Physical & registered address used from 11 Aug 2005 to 21 Jul 2006
Basic Financial info
Total number of Shares: 150
Annual return filing month: April
Annual return last filed: 29 Apr 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Robert Gavin Long |
48 Aviation Avenue Mount Maunganui New Zealand |
11 Aug 2005 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Robert Johnston |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Karen Helen Dunnett |
Napier |
11 Aug 2005 - 14 Jul 2006 |
Individual | Miles Roy Dunnett |
Mount Maunganui New Zealand |
11 Aug 2005 - 18 Dec 2017 |
Robert Gavin Long - Director
Appointment date: 11 Aug 2005
Address: Whiritoa, Whangamata, 3691 New Zealand
Address used since 09 Apr 2018
Address: 48 Aviation Avenue, Mount Maunganui, 3116 New Zealand
Address used since 12 Apr 2016
Robert Johnston - Director
Appointment date: 23 Jan 2007
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Dec 2011
Miles Roy Dunnett - Director (Inactive)
Appointment date: 11 Aug 2005
Termination date: 18 Dec 2017
Address: Mount Maunganui, 3116 New Zealand
Address used since 12 Apr 2016
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