Shortcuts

Granite And Marble Specialists Limited

Type: NZ Limited Company (Ltd)
9429037926052
NZBN
891881
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
82 Dalwharn Street
Wallacetown 9816
New Zealand
Registered address used since 03 Mar 2008
82 Dalwharn Street
Invercargill New Zealand
Physical & service address used since 03 Mar 2008

Granite and Marble Specialists Limited, a registered company, was incorporated on 16 Feb 1998. 9429037926052 is the NZ business number it was issued. "Building installation services nec" (business classification E323925) is how the company is categorised. The company has been managed by 3 directors: Dean Aaron Cherry - an active director whose contract began on 16 Feb 1998,
Kerrilee Norma Cherry - an active director whose contract began on 21 Oct 2008,
Kerilee Norma Drain - an active director whose contract began on 21 Oct 2008.
Last updated on 23 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 82 Dalwharn Street, Wallacetown, 9816 (registered address),
82 Dalwharn Street, Invercargill (physical address),
82 Dalwharn Street, Invercargill (service address).
Granite and Marble Specialists Limited had been using 25 Monowai Crescent, Christchurch as their registered address up until 03 Mar 2008.
Former names used by this company, as we established at BizDb, included: from 16 Feb 1998 to 30 Sep 2008 they were named Moorhouse Joinery Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 25 Monowai Crescent, Christchurch

Registered address used from 12 Apr 2000 to 03 Mar 2008

Address #2: 25 Monowai Crescent, Christchurch

Physical address used from 17 Feb 1998 to 03 Mar 2008

Contact info
64 3 2159922
22 Feb 2019 Phone
gms.deano@gmail.com
22 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Cherry, Kerrilee Norma Invercargill
9810
New Zealand
Individual Cherry, Dean Aaron Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cherry, Kerrilee Norma Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cherry, Dean Aaron Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Drain, Kerilee Norma Wallacetown
9816
New Zealand
Individual Cherry, Deborah Phylis Christchurch
Directors

Dean Aaron Cherry - Director

Appointment date: 16 Feb 1998

Address: Invercargill, 9810 New Zealand

Address used since 21 Feb 2024

Address: Wallacetown, 9816 New Zealand

Address used since 03 Nov 2015

Address: Wallacetown, Wallacetown, 9816 New Zealand

Address used since 27 Nov 2017


Kerrilee Norma Cherry - Director

Appointment date: 21 Oct 2008

Address: Invercargill, 9810 New Zealand

Address used since 21 Feb 2024

Address: Wallacetown, Wallacetown, 9816 New Zealand

Address used since 03 Nov 2015


Kerilee Norma Drain - Director

Appointment date: 21 Oct 2008

Address: Wallacetown, Wallacetown, 9816 New Zealand

Address used since 03 Nov 2015

Nearby companies
Similar companies

Aj Mccolgan Limited
51a Russell Street

Ivan Glass Limited
248 Riccarton Road West

Kiwidoors Limited
34 Hillview Road

Remarkable Installs Limited
16 Alta Place

Silverpeaks Roofing And Maintenance Limited
7 Gladstone Road

Sticks N Stones Limited
C/-i Smith