Grafre Leisure Limited, a registered company, was started on 11 Oct 2004. 9429035147763 is the NZ business identifier it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company was categorised. The company has been run by 2 directors: Helen Mcevoy - an active director whose contract started on 11 Oct 2004,
Philip Wainwright - an inactive director whose contract started on 11 Oct 2004 and was terminated on 20 Feb 2010.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Caesar Roose Drive, Glenview, Hamilton, 3206 (type: postal, registered).
Grafre Leisure Limited had been using 8E Mary Street, Frankton, Hamilton as their registered address up to 18 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
6 Caesar Roose Drive, Glenview, Hamilton, 3206 New Zealand
Previous addresses
Address #1: 8e Mary Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Mar 2019 to 18 Mar 2022
Address #2: 4 Fraser Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Apr 2018 to 29 Mar 2019
Address #3: 39 Marchant Street, Putaruru, South Waikato, 3411 New Zealand
Registered & physical address used from 10 Apr 2017 to 09 Apr 2018
Address #4: 36 John Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 05 Apr 2013 to 10 Apr 2017
Address #5: 23 Collie Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 17 Apr 2012 to 05 Apr 2013
Address #6: 39 Marchant Street, Putaruru New Zealand
Registered & physical address used from 02 Mar 2007 to 17 Apr 2012
Address #7: C/-liquor Licensing Bureau, 131 Victoria Street, Hamilton
Physical address used from 11 Oct 2004 to 02 Mar 2007
Address #8: C/-liquor Licensing Bureau, P.o.box 19024, Hamilton
Registered address used from 11 Oct 2004 to 02 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcevoy, Helen |
Glenview Hamilton 3206 New Zealand |
24 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcevoy, Philip |
Glenview Hamilton 3206 New Zealand |
24 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcevoy, Edward |
St.helens Merseyside, England |
23 Mar 2005 - 05 Aug 2005 |
Individual | Mcevoy, Edward |
St.helens Merseyside, England |
23 Mar 2005 - 05 Aug 2005 |
Individual | Wainwright, Philip |
Tirau |
11 Oct 2004 - 05 Aug 2005 |
Individual | Mcevoy, Helen |
Tirau |
11 Oct 2004 - 23 Mar 2005 |
Individual | Mcevoy, Joyce |
St.helens Merseyside, England |
23 Mar 2005 - 05 Aug 2005 |
Helen Mcevoy - Director
Appointment date: 11 Oct 2004
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 10 Mar 2022
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 22 Mar 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 28 Mar 2018
Address: Putaruru, South Waikato, 3411 New Zealand
Address used since 01 Apr 2017
Philip Wainwright - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 20 Feb 2010
Address: Putaruru, 3411 New Zealand
Address used since 27 Feb 2006
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