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Granite South Island Limited

Type: NZ Limited Company (Ltd)
9429034943762
NZBN
1602025
Company Number
Registered
Company Status
Current address
19 B Cracroft Terrace
Cashmere
Christchurch 8022
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 May 2012
19 B Cracroft Terrace
Cashmere
Christchurch 8022
New Zealand
Registered & physical & service address used since 08 Jun 2012

Granite South Island Limited, a registered company, was started on 01 Mar 2005. 9429034943762 is the NZ business number it was issued. This company has been run by 4 directors: Lynda Mary Brooks - an active director whose contract started on 01 Mar 2005,
Alan David Brooks - an active director whose contract started on 01 Mar 2005,
Alister David Mckenzie - an active director whose contract started on 01 Mar 2005,
Samuel David Mckenzie - an active director whose contract started on 01 Mar 2005.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 19 B Cracroft Terrace, Cashmere, Christchurch, 8022 (types include: registered, physical).
Granite South Island Limited had been using 370 A Barrington St, Spreydon, Christchurch as their registered address up to 08 Jun 2012.
A total of 100 shares are issued to 8 shareholders (8 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%). Finally we have the next share allotment (15 shares 15%) made up of 1 entity.

Addresses

Previous address

Address #1: 370 A Barrington St, Spreydon, Christchurch New Zealand

Registered & physical address used from 01 Mar 2005 to 08 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Brooks, Sonya Anne Spreydon
Chch

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mckenzie, Jennifer May Timaru Rd$

New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Mckenzie, Alister David Timaru Rd 4
Shares Allocation #4 Number of Shares: 15
Individual Mckenzie, Samuel David Timaru Rd4
Shares Allocation #5 Number of Shares: 20
Individual Brooks, Alan David Spreydon
Chch
Shares Allocation #6 Number of Shares: 20
Individual Brooks, Lynda Mary Spreydon
Chch
Shares Allocation #7 Number of Shares: 10
Individual Mckenzie, Joanna Timaru Rd4

New Zealand
Shares Allocation #8 Number of Shares: 5
Individual Brooks, Aaron Paul Spreydon
Chch

New Zealand
Directors

Lynda Mary Brooks - Director

Appointment date: 01 Mar 2005

Address: Cashmere, Chch, 8022 New Zealand

Address used since 01 Jun 2012


Alan David Brooks - Director

Appointment date: 01 Mar 2005

Address: Cashmere, Chch, 8022 New Zealand

Address used since 01 Jun 2012


Alister David Mckenzie - Director

Appointment date: 01 Mar 2005

Address: Timaru, 7910 New Zealand

Address used since 01 Jun 2012


Samuel David Mckenzie - Director

Appointment date: 01 Mar 2005

Address: Timaru, 7910 New Zealand

Address used since 01 Jun 2012

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