Graphite Management Limited, a registered company, was registered on 30 Jul 2003. 9429035850618 is the NZBN it was issued. The company has been supervised by 2 directors: Bruce Robin Ansley - an active director whose contract began on 30 Jul 2003,
Justine Ann Marra - an active director whose contract began on 30 Jul 2003.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (category: physical, service).
Graphite Management Limited had been using 21 Brownston Street, Wanaka as their registered address until 18 Nov 2019.
A total of 1200 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.08 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.08 per cent). Lastly there is the third share allocation (1198 shares 99.83 per cent) made up of 2 entities.
Previous addresses
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 19 Aug 2013 to 18 Nov 2019
Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 10 Nov 2010 to 19 Aug 2013
Address: 21 Brownston Street, Wanaka New Zealand
Registered & physical address used from 01 Dec 2008 to 10 Nov 2010
Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka
Physical & registered address used from 30 Nov 2007 to 01 Dec 2008
Address: Whk Cook Adam, 11 Brownston Street, Wanaka
Physical & registered address used from 20 Feb 2007 to 30 Nov 2007
Address: C/-cook Adam & Co, 11 Brownston Street, Wanaka
Registered & physical address used from 08 Jun 2006 to 20 Feb 2007
Address: 266 Maunganui Road, Mount Maunganui
Physical & registered address used from 30 Jul 2003 to 08 Jun 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ansley, Bruce Robin |
Wanaka Wanaka 9382 New Zealand |
30 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marra, Justine Ann |
Wanaka Wanaka 9382 New Zealand |
30 Jul 2003 - |
Shares Allocation #3 Number of Shares: 1198 | |||
Individual | Ansley, Bruce Robin |
Wanaka Wanaka 9382 New Zealand |
30 Jul 2003 - |
Individual | Marra, Justine Ann |
Wanaka Wanaka 9382 New Zealand |
30 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
13 Feb 2007 - 30 Jan 2012 | |
Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
13 Feb 2007 - 30 Jan 2012 |
Bruce Robin Ansley - Director
Appointment date: 30 Jul 2003
Address: Wanaka, Wanaka, 9382 New Zealand
Address used since 09 Aug 2016
Justine Ann Marra - Director
Appointment date: 30 Jul 2003
Address: Wanaka, Wanaka, 9382 New Zealand
Address used since 09 Aug 2016
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