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.
Previous address
Address: 1a John Street, Herne Bay
Physical & registered address used from 03 Nov 2004 to 13 Apr 2007
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Lawson, Marilyn |
Tindalls Beach Whangaparaoa 0930 New Zealand |
03 Nov 2004 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Mckenzie, John Alexander |
Westmere New Zealand |
03 Nov 2004 - |
Shares Allocation #3 Number of Shares: 67 | |||
Individual | Harries, Alison Mary |
Rd 4 Pukekohe 2679 New Zealand |
03 Nov 2004 - |
Shares Allocation #4 Number of Shares: 333 | |||
Individual | Harries, Derek Arthur |
Rd 4 Pukekohe 2679 New Zealand |
03 Nov 2004 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Lawson, Keith David |
Tindalls Beach Whangaparaoa 0930 New Zealand |
03 Nov 2004 - |
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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