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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Hurst, Katherine Fiona |
Seatoun Wellington 6022 New Zealand |
27 Oct 2020 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Hall-jones, David |
Waverley South Taranaki 4510 New Zealand |
04 Nov 2011 - |
Individual | Chan, Pui Mun |
Waverley Waverley 4510 New Zealand |
27 Oct 2020 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Other (Other) | Kilpack Investments Proprietary Limited |
Waverley South Taranaki 4510 New Zealand |
04 Nov 2011 - |
Shares Allocation #4 Number of Shares: 62500 | |||
Entity (NZ Limited Company) | Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 |
Waverley Waverley 4510 New Zealand |
01 Feb 2010 - |
Shares Allocation #5 Number of Shares: 40000 | |||
Individual | Douglas, Kenneth George |
Titahi Bay Wellington 5022 New Zealand |
04 Nov 2011 - |
Shares Allocation #6 Number of Shares: 35000 | |||
Individual | Hunt, Shirley |
Tindalls Bay Whangaparoa 0930 New Zealand |
04 Nov 2011 - |
Individual | Hunt, David |
Tindalls Bay Whangaparoa 0930 New Zealand |
04 Nov 2011 - |
Shares Allocation #7 Number of Shares: 45000 | |||
Individual | Grandjonc, Marie |
Browns Bay Auckland 0630 New Zealand |
04 Nov 2011 - |
Individual | Haring, Cornelius Den |
Browns Bay Auckland 0630 New Zealand |
04 Nov 2011 - |
Shares Allocation #8 Number of Shares: 40000 | |||
Individual | Kim, Myung |
Lane Cove, Sydney Nsw 2066 Australia |
04 Nov 2011 - |
Individual | Kim, Woo Jin John |
Lane Cove, Sydney Nsw 2066 Australia |
04 Nov 2011 - |
Shares Allocation #9 Number of Shares: 15000 | |||
Individual | Lawry, Margaret Jean |
Waverley Waverley 4510 New Zealand |
27 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawry, Margaret Jean |
Waverley South Taranaki 4510 New Zealand |
04 Nov 2011 - 27 Oct 2020 |
Individual | Barnes, Fern Ana Dec |
Waverley South Taranaki 4510 New Zealand |
04 Nov 2011 - 27 Oct 2020 |
Individual | Dickie, Roger Ralph |
State Highway 3 Waverley |
09 Jul 1996 - 28 Oct 2009 |
Individual | Various Others, Various |
Waverley 4510 New Zealand |
09 Jul 1996 - 04 Nov 2011 |
Roger Ralph Dickie - Director
Appointment date: 09 Jul 1996
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Oct 2016
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