Gramax Holdings Limited, a registered company, was started on 21 May 2002. 9429036481743 is the business number it was issued. The company has been run by 4 directors: John Clifford Whelan - an active director whose contract began on 01 Apr 2011,
Maxine May Cochrane - an inactive director whose contract began on 21 May 2002 and was terminated on 04 May 2018,
Graeme Douglas Cochrane - an inactive director whose contract began on 21 May 2002 and was terminated on 04 May 2018,
Tanya Suzanne Drummond - an inactive director whose contract began on 21 May 2002 and was terminated on 21 May 2002.
Updated on 03 Jan 2022, our database contains detailed information about 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (types include: registered, physical).
Gramax Holdings Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their registered address up to 25 May 2017.
One entity controls all company shares (exactly 100 shares) - John Whelan - located at 8011, Bradford, Dunedin.
Previous addresses
Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 11 Oct 2011 to 25 May 2017
Address: C/- Heather Trent, Chartered Accountant, Unit 6, 165 Chester Str East, Christchurch New Zealand
Registered & physical address used from 21 May 2002 to 11 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | John Clifford Whelan |
Bradford Dunedin 9011 New Zealand |
27 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graeme D Cochrane |
Kinmont Park Mosgiel 9024 New Zealand |
21 May 2002 - 19 Jun 2018 |
| Individual | Maxine Cochrane |
Kinmont Park Mosgiel 9024 New Zealand |
21 May 2002 - 19 Jun 2018 |
John Clifford Whelan - Director
Appointment date: 01 Apr 2011
Address: Rd 1, Milton, 9073 New Zealand
Address used since 01 Oct 2018
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Apr 2011
Address: Bradford, Dunedin, 9011 New Zealand
Address used since 27 Sep 2017
Maxine May Cochrane - Director (Inactive)
Appointment date: 21 May 2002
Termination date: 04 May 2018
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 02 May 2014
Graeme Douglas Cochrane - Director (Inactive)
Appointment date: 21 May 2002
Termination date: 04 May 2018
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 02 May 2014
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 21 May 2002
Termination date: 21 May 2002
Address: Rolleston, Christchurch,
Address used since 21 May 2002
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