Shortcuts

Granity Forest Limited

Type: NZ Limited Company (Ltd)
9429038281730
NZBN
816940
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley 4510
New Zealand
Registered & physical & service address used since 09 Jul 2021

Granity Forest Limited, a registered company, was started on 09 Jul 1996. 9429038281730 is the business number it was issued. This company has been run by 1 director, named Roger Ralph Dickie - an active director whose contract started on 09 Jul 1996.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 87 Weraroa Road, Waverley, 4510 (types include: registered, physical).
Granity Forest Limited had been using 87 Weraroa Road, Waverley as their physical address up to 09 Jul 2021.
A total of 1562500 shares are allocated to 13 shareholders (9 groups). The first group is comprised of 25000 shares (1.6 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 25000 shares (1.6 per cent). Finally there is the third share allocation (20000 shares 1.28 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 04 Nov 2008 to 09 Jul 2021

Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182

Registered & physical address used from 07 Nov 2003 to 04 Nov 2008

Address: "awatea", State Highway 3, Waverley

Registered address used from 11 Apr 2000 to 07 Nov 2003

Address: "awatea", State Highway 3, Waverley

Physical address used from 20 Nov 1999 to 20 Nov 1999

Address: C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182

Physical address used from 20 Nov 1999 to 07 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1562500

Annual return filing month: October

Financial report filing month: February

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Hurst, Katherine Fiona Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Hall-jones, David Waverley
South Taranaki
4510
New Zealand
Individual Chan, Pui Mun Waverley
Waverley
4510
New Zealand
Shares Allocation #3 Number of Shares: 20000
Other (Other) Kilpack Investments Proprietary Limited Waverley
South Taranaki
4510
New Zealand
Shares Allocation #4 Number of Shares: 62500
Entity (NZ Limited Company) Roger Dickie Holdings Limited
Shareholder NZBN: 9429038540950
Waverley
Waverley
4510
New Zealand
Shares Allocation #5 Number of Shares: 40000
Individual Douglas, Kenneth George Titahi Bay
Wellington
5022
New Zealand
Shares Allocation #6 Number of Shares: 35000
Individual Hunt, Shirley Tindalls Bay
Whangaparoa
0930
New Zealand
Individual Hunt, David Tindalls Bay
Whangaparoa
0930
New Zealand
Shares Allocation #7 Number of Shares: 45000
Individual Grandjonc, Marie Browns Bay
Auckland
0630
New Zealand
Individual Haring, Cornelius Den Browns Bay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 40000
Individual Kim, Myung Lane Cove, Sydney
Nsw
2066
Australia
Individual Kim, Woo Jin John Lane Cove, Sydney
Nsw
2066
Australia
Shares Allocation #9 Number of Shares: 15000
Individual Lawry, Margaret Jean Waverley
Waverley
4510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawry, Margaret Jean Waverley
South Taranaki
4510
New Zealand
Individual Barnes, Fern Ana Dec Waverley
South Taranaki
4510
New Zealand
Individual Dickie, Roger Ralph State Highway 3
Waverley
Individual Various Others, Various Waverley 4510

New Zealand
Directors

Roger Ralph Dickie - Director

Appointment date: 09 Jul 1996

Address: Orakei, Auckland, 1071 New Zealand

Address used since 28 Oct 2016

Nearby companies