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Graphite Management Limited

Type: NZ Limited Company (Ltd)
9429035850618
NZBN
1362141
Company Number
Registered
Company Status
085753665
GST Number
Current address
21 Brownston Street
Wanaka 9305
New Zealand
Physical & service & registered address used since 18 Nov 2019

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ansley, Bruce Robin Wanaka
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marra, Justine Ann Wanaka
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 1198
Individual Ansley, Bruce Robin Wanaka
Wanaka
9382
New Zealand
Individual Marra, Justine Ann Wanaka
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Entity Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Directors

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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