Gracharlyn Properties Limited

Gracharlyn Properties Limited was incorporated on 16 Sep 1999 and issued a number of 9429037482855. This registered LTD company has been supervised by 5 directors: David Graeme Hawtin - an active director whose contract started on 14 Apr 2014,
Lianne Elizabeth Marie Hawtin - an inactive director whose contract started on 14 Apr 2014 and was terminated on 21 Dec 2017,
Graeme Francis Hawtin - an inactive director whose contract started on 01 Feb 2012 and was terminated on 14 Apr 2014,
David Graeme Hawtin - an inactive director whose contract started on 14 Nov 2000 and was terminated on 01 Feb 2012,
Lianne Smylie - an inactive director whose contract started on 16 Sep 1999 and was terminated on 14 Nov 2000.
According to our database (updated on 16 Apr 2024), this company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Up until 29 May 2017, Gracharlyn Properties Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
BizDb identified previous aliases for this company: from 27 Aug 2013 to 14 Apr 2014 they were named Optimist Sailing Nz Limited, from 01 Oct 2002 to 27 Aug 2013 they were named Grace Realty Limited and from 16 Sep 1999 to 01 Oct 2002 they were named Opex Properties Limited.
A total of 50000 shares are allotted to 1 group (2 shareholders in total). In the first group, 50000 shares are held by 2 entities, namely:
Marlborough Trustees Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Hawtin, David Graeme (an individual) located at Rd 4, Riverlands postcode 7274.

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 01 Mar 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 08 Mar 2011 to 01 Mar 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Physical address used from 01 Mar 2005 to 08 Mar 2011

Address: Winstanley Kerrigde Ltd, 22 Scott Street, Blenheim

Physical address used from 19 Mar 2004 to 01 Mar 2005

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered address used from 19 Mar 2004 to 08 Mar 2011

Address: 13 Charles Street, Blenheim

Registered & physical address used from 03 Feb 2003 to 19 Mar 2004

Address: Level 2, 12 Johnston Street, Wellington

Registered address used from 08 Feb 2002 to 03 Feb 2003

Address: Level 2, 12 Johnston Street, Wellington

Physical & registered address used from 28 Feb 2001 to 28 Feb 2001

Address: Level 6, Harcourts Buildings, 28 Grey Street, Wellington

Registered address used from 28 Feb 2001 to 08 Feb 2002

Address: Level 6, Harcourts Buildings, 28 Grey Street, Wellington

Physical address used from 28 Feb 2001 to 28 Feb 2001

Address: Unit 22, 9-13 Ebor Street, Wellington

Registered & physical address used from 31 Jan 2001 to 28 Feb 2001

Address: Level 6, 28 Grey Street, Wellington

Registered address used from 12 Apr 2000 to 31 Jan 2001

Address: Level 6, 28 Grey Street, Wellington

Registered address used from 02 Feb 2000 to 12 Apr 2000

Address: Level 6, 28 Grey Street, Wellington

Physical address used from 02 Feb 2000 to 31 Jan 2001

Previous Shareholders

David Graeme Hawtin - Director

Appointment date: 14 Apr 2014

Lianne Elizabeth Marie Hawtin - Director (Inactive)

Appointment date: 14 Apr 2014

Termination date: 21 Dec 2017

Graeme Francis Hawtin - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 14 Apr 2014

David Graeme Hawtin - Director (Inactive)

Appointment date: 14 Nov 2000

Termination date: 01 Feb 2012

Lianne Smylie - Director (Inactive)

Appointment date: 16 Sep 1999

Termination date: 14 Nov 2000