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Graythorn Investments Limited

Type: NZ Limited Company (Ltd)
9429036851263
NZBN
1147559
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
285 Hardy Street
Nelson 7010
New Zealand
Registered & physical & service address used since 11 Nov 2014
178 Tahunanui Drive
Nelson
Nelson 7011
New Zealand
Registered address used since 17 May 2023
Buxton Advisory & Accounting Ltd
134 Bridge Street
Nelson 7010
New Zealand
Office address used since 04 Sep 2023

Graythorn Investments Limited was incorporated on 09 Jul 2001 and issued a number of 9429036851263. This registered LTD company has been managed by 4 directors: Bruce James Hunter - an active director whose contract began on 23 Sep 2014,
Nadine Hunter - an active director whose contract began on 23 Sep 2014,
Robin Whalley - an inactive director whose contract began on 09 Jul 2001 and was terminated on 13 Nov 2014,
David Gordon Phillips - an inactive director whose contract began on 09 Jul 2001 and was terminated on 26 May 2012.
According to the BizDb database (updated on 23 Mar 2024), this company uses 5 addresess: 233 Haven, Nelson, 7010 (office address),
134 Bridge Street, Nelson, Nelson, 7010 (registered address),
134 Bridge Street, Nelson, Nelson, 7010 (service address),
Buxton Advisory & Accounting Ltd, 134 Bridge Street, Nelson, 7010 (office address) among others.
Up to 11 Nov 2014, Graythorn Investments Limited had been using Robin Whalley, 233 Haven Road, Nelson as their registered address.
BizDb identified old names used by this company: from 14 Nov 2013 to 23 Sep 2014 they were called Spryte Mobile International Limited, from 09 Jul 2001 to 14 Nov 2013 they were called 135 Hardy Street Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hunter, Bruce James (a director) located at Tahunanui, Nelson postcode 7011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hunter, Nadine - located at Tahunanui, Nelson. Graythorn Investments Limited is categorised as "Motel operation" (business classification H440045).

Addresses

Other active addresses

Address #4: 134 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 12 Sep 2023

Principal place of activity

233 Haven, Nelson, 7010 New Zealand


Previous addresses

Address #1: Robin Whalley, 233 Haven Road, Nelson, 7010 New Zealand

Registered & physical address used from 11 Sep 2013 to 11 Nov 2014

Address #2: Robin Whalley, 63 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 24 Sep 2010 to 11 Sep 2013

Address #3: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Physical & registered address used from 18 Apr 2004 to 24 Sep 2010

Address #4: 187 Bridge St, Nelson

Physical address used from 14 Mar 2002 to 18 Apr 2004

Address #5: 135 Hardy Street Limited, C/- Richards Woodhouse, 9 Buxton Square, Nelson

Registered address used from 09 Jul 2001 to 18 Apr 2004

Address #6: 135 Hardy Street Limited, C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson

Physical address used from 09 Jul 2001 to 14 Mar 2002

Contact info
64 3 5469535
11 Sep 2018 Phone
233havenroad@gmail.com
11 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Hunter, Bruce James Tahunanui
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hunter, Nadine Tahunanui
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whalley, Robin Nelson South
Nelson
7010
New Zealand
Individual Phillips, David Gordon Nelson
Directors

Bruce James Hunter - Director

Appointment date: 23 Sep 2014

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 04 Sep 2023

Address: Nelson, 7011 New Zealand

Address used since 23 Sep 2014


Nadine Hunter - Director

Appointment date: 23 Sep 2014

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 04 Sep 2023

Address: Nelson, 7011 New Zealand

Address used since 23 Sep 2014


Robin Whalley - Director (Inactive)

Appointment date: 09 Jul 2001

Termination date: 13 Nov 2014

Address: Nelson, 7010 New Zealand

Address used since 02 Sep 2013


David Gordon Phillips - Director (Inactive)

Appointment date: 09 Jul 2001

Termination date: 26 May 2012

Address: The Brook, Nelson, 7010 New Zealand

Address used since 22 Sep 2009

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