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Grafton 85 Limited

Type: NZ Limited Company (Ltd)
9429035106807
NZBN
1571348
Company Number
Registered
Company Status
Current address
58 College Hill Road
Ponsonby
Auckland New Zealand
Registered & physical & service address used since 13 Apr 2007

Grafton 85 Limited, a registered company, was registered on 03 Nov 2004. 9429035106807 is the business number it was issued. This company has been run by 3 directors: John Alexander Mckenzie - an active director whose contract began on 03 Nov 2004,
Derek Arthur Harries - an active director whose contract began on 03 Nov 2004,
Keith David Lawson - an active director whose contract began on 11 Jun 2009.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 58 College Hill Road, Ponsonby, Auckland (type: registered, physical).
Grafton 85 Limited had been using 1A John Street, Herne Bay as their physical address up to 13 Apr 2007.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 400 shares (40 per cent). Lastly there is the next share allotment (67 shares 6.7 per cent) made up of 1 entity.

Addresses

Previous address

Address: 1a John Street, Herne Bay

Physical & registered address used from 03 Nov 2004 to 13 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Lawson, Marilyn Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Mckenzie, John Alexander Westmere

New Zealand
Shares Allocation #3 Number of Shares: 67
Individual Harries, Alison Mary Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #4 Number of Shares: 333
Individual Harries, Derek Arthur Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Lawson, Keith David Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

John Alexander Mckenzie - Director

Appointment date: 03 Nov 2004

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 Nov 2004


Derek Arthur Harries - Director

Appointment date: 03 Nov 2004

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 29 Aug 2011


Keith David Lawson - Director

Appointment date: 11 Jun 2009

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 26 Aug 2016

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