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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Cherry, Kerrilee Norma |
Invercargill 9810 New Zealand |
10 May 2021 - |
Individual | Cherry, Dean Aaron |
Invercargill 9810 New Zealand |
16 Feb 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cherry, Kerrilee Norma |
Invercargill 9810 New Zealand |
10 May 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cherry, Dean Aaron |
Invercargill 9810 New Zealand |
16 Feb 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Drain, Kerilee Norma |
Wallacetown 9816 New Zealand |
05 Feb 2015 - 10 May 2021 |
Individual | Cherry, Deborah Phylis |
Christchurch |
16 Feb 1998 - 25 Feb 2008 |
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
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