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Gragan Woods Limited

Type: NZ Limited Company (Ltd)
9429037280987
NZBN
1031292
Company Number
Registered
Company Status
075625618
GST Number
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
8 Palmer Place
Taieri Beach
Brighton 9091
New Zealand
Other address (Address For Share Register) used since 03 Feb 2017
5 Millesimes Way
Yaldhurst
Christchurch 8042
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jul 2018
5 Millesimes Way
Yaldhurst
Christchurch 8042
New Zealand
Physical & service & registered address used since 03 Aug 2018

Gragan Woods Limited, a registered company, was launched on 28 Apr 2000. 9429037280987 is the New Zealand Business Number it was issued. "Forestry" (business classification A030120) is how the company was classified. This company has been managed by 4 directors: Kevin Barry Duggan - an active director whose contract started on 28 Apr 2000,
Linda Kathryn Varney - an inactive director whose contract started on 28 Apr 2000 and was terminated on 12 Sep 2013,
Islay Anne Glover Gray - an inactive director whose contract started on 28 Apr 2000 and was terminated on 28 Apr 2006,
Murray Stephen Gray - an inactive director whose contract started on 28 Apr 2000 and was terminated on 28 Apr 2006.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: Po Box 1271, Dunedin, Dunedin, 9054 (postal address),
5 Millesimes Way, Yaldhurst, Christchurch, 8042 (physical address),
5 Millesimes Way, Yaldhurst, Christchurch, 8042 (service address),
5 Millesimes Way, Yaldhurst, Christchurch, 8042 (registered address) among others.
Gragan Woods Limited had been using 8 Palmer Place, Taieri Beach, Brighton as their registered address up to 03 Aug 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 1271, Dunedin, Dunedin, 9054 New Zealand

Postal address used from 05 Feb 2020

Previous addresses

Address #1: 8 Palmer Place, Taieri Beach, Brighton, 9091 New Zealand

Registered & physical address used from 14 Feb 2017 to 03 Aug 2018

Address #2: 4 Kingsgate Place, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 03 Dec 2015 to 14 Feb 2017

Address #3: 15 Mataora Road, Kenmure, Dunedin, 9011 New Zealand

Physical & registered address used from 11 Feb 2015 to 03 Dec 2015

Address #4: 42a Centennial Avenue, Helensburgh, Dunedin, 9010 New Zealand

Physical & registered address used from 20 Sep 2013 to 11 Feb 2015

Address #5: 14 Polwarth Road, Ross Creek, Dunedin New Zealand

Registered & physical address used from 22 Jun 2010 to 20 Sep 2013

Address #6: 18 Wairoa Street, Kaikorai, Dunedin 9010

Registered & physical address used from 09 Apr 2008 to 22 Jun 2010

Address #7: 21 Gamma Street, Dunedin

Registered & physical address used from 08 May 2006 to 09 Apr 2008

Address #8: 23 Gamma Street, Dunedin

Registered & physical address used from 05 May 2006 to 08 May 2006

Address #9: 10 Northview Cres, Dunedin

Physical address used from 26 Feb 2001 to 05 May 2006

Address #10: 21 Gamma Street, Dunedin

Physical address used from 26 Feb 2001 to 26 Feb 2001

Address #11: 21 Gamma Street, Dunedin

Registered address used from 22 Feb 2001 to 05 May 2006

Contact info
64 27 5343042
02 Feb 2019 Phone
kevin.duggan.nz@gmail.com
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Downie Stewart Trustee 2013 Limited
Shareholder NZBN: 9429030372818
Dunedin Central
Dunedin
Null 9016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Duggan, Kevin Barry Rd 1
Taieri Mouth
9091
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Murray Stephen Dunedin
Individual Gray, Islay Anne Glover Dunedin
Individual Varney, Linda Kathryn Dunedin

New Zealand
Directors

Kevin Barry Duggan - Director

Appointment date: 28 Apr 2000

Address: Rd 1, Taieri Mouth, 9091 New Zealand

Address used since 05 Feb 2020

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 16 Dec 2015


Linda Kathryn Varney - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 12 Sep 2013

Address: Ross Creek, Dunedin 9010,

Address used since 15 Jun 2010


Islay Anne Glover Gray - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 28 Apr 2006

Address: Dunedin,

Address used since 28 Apr 2000


Murray Stephen Gray - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 28 Apr 2006

Address: Dunedin,

Address used since 28 Apr 2000

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