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Garrood Services Limited

Type: NZ Limited Company (Ltd)
9429035860815
NZBN
1355860
Company Number
Registered
Company Status
Current address
1274 Eruera Street
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 20 Oct 2016
1274 Eruera Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 31 Oct 2016

Garrood Services Limited, a registered company, was launched on 23 Jul 2003. 9429035860815 is the NZBN it was issued. The company has been supervised by 2 directors: Raymond Garrood - an active director whose contract began on 23 Jul 2003,
Claire Francis Garrood - an inactive director whose contract began on 04 Aug 2005 and was terminated on 07 Mar 2015.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 1274 Eruera Street, Rotorua, 3010 (category: physical, registered).
Garrood Services Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their registered address until 31 Oct 2016.
Previous aliases for this company, as we established at BizDb, included: from 09 Jul 2018 to 29 Jul 2019 they were called Raymond Francis Garrood Limited, from 18 Jun 2018 to 09 Jul 2018 they were called Garrood Limited and from 23 Jul 2003 to 18 Jun 2018 they were called Garrood Maritime Services Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 97 shares (97 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 27 Oct 2015 to 31 Oct 2016

Address #2: 1268 Arawa St, Rotorua, 3040 New Zealand

Registered & physical address used from 07 Nov 2011 to 27 Oct 2015

Address #3: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua 3010 New Zealand

Registered & physical address used from 01 Oct 2008 to 07 Nov 2011

Address #4: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua

Registered & physical address used from 12 Oct 2004 to 01 Oct 2008

Address #5: 1046 Rangiuru Street, Rotorua

Physical & registered address used from 23 Jul 2003 to 12 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Entity (NZ Limited Company) Nairn Fisher Trustee No.11 Limited
Shareholder NZBN: 9429047149816
Rotorua
Rotorua
3010
New Zealand
Individual Garrood, Raymond 130 Tarawera Road
Rotorua
3010
New Zealand
Individual Garrood, Susan 130 Tarawera Road
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Garrood, Raymond Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Garrood, Susan Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garrood, Claire Francis Rotorua 3010

New Zealand
Individual Russell, David Brian 1274 Eruera Street
Rotorua
3010
New Zealand
Directors

Raymond Garrood - Director

Appointment date: 23 Jul 2003

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Oct 2015


Claire Francis Garrood - Director (Inactive)

Appointment date: 04 Aug 2005

Termination date: 07 Mar 2015

Address: Rotorua, 3010 New Zealand

Address used since 24 Sep 2008

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