Gravel Brokers Limited was incorporated on 18 Jun 1999 and issued an NZ business identifier of 9429037560171. The registered LTD company has been managed by 2 directors: Henry Roland Hudson - an active director whose contract began on 18 Jun 1999,
Trudy Margaret Hudson - an inactive director whose contract began on 18 Jun 1999 and was terminated on 11 Dec 2001.
As stated in our data (last updated on 18 Apr 2024), the company uses 1 address: 20 The Cliffs, Britannia Heights, Nelson, 7010 (types include: registered, physical).
Up until 30 Jun 2015, Gravel Brokers Limited had been using 12 Westlake Drive, Christchurch 8025 as their registered address.
A total of 20 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Hudson, Trudy (an individual) located at Britannia Heights, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 5 shares) and includes
Hudson, Henry - located at Britannia Heights, Nelson.
The next share allotment (10 shares, 50%) belongs to 2 entities, namely:
Hudson, Trudy, located at Britannia Heights, Nelson (an individual),
Hudson, Henry, located at Britannia Heights, Nelson (an individual).
Previous addresses
Address: 12 Westlake Drive, Christchurch 8025 New Zealand
Registered & physical address used from 22 May 2008 to 30 Jun 2015
Address: 2 Westlake Drive, Halswell, Christchurch 3
Registered address used from 12 Apr 2000 to 22 May 2008
Address: 2 Westlake Drive, Halswell, Christchurch 3
Physical address used from 21 Jun 1999 to 22 May 2008
Basic Financial info
Total number of Shares: 20
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Hudson, Trudy |
Britannia Heights Nelson 7010 New Zealand |
18 Jun 1999 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hudson, Henry |
Britannia Heights Nelson 7010 New Zealand |
18 Jun 1999 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Hudson, Trudy |
Britannia Heights Nelson 7010 New Zealand |
18 Jun 1999 - |
Individual | Hudson, Henry |
Britannia Heights Nelson 7010 New Zealand |
18 Jun 1999 - |
Henry Roland Hudson - Director
Appointment date: 18 Jun 1999
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 22 Jun 2015
Trudy Margaret Hudson - Director (Inactive)
Appointment date: 18 Jun 1999
Termination date: 11 Dec 2001
Address: Halswell, Christchurch 3,
Address used since 18 Jun 1999
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