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Granlie Management Limited

Type: NZ Limited Company (Ltd)
9429038754869
NZBN
614388
Company Number
Registered
Company Status
Current address
Grant Rae Chartered Accountant
4 Leslie Hills Drive
Christchurch
Shareregister & other (Address For Share Register) address used since 21 Aug 2009
4 Leslie Hills Drice
Riccarton
Christchurch 8011
New Zealand
Physical & service & registered address used since 07 Jun 2022
Level One, 1 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 04 Sep 2023

Granlie Management Limited, a registered company, was launched on 23 Apr 1993. 9429038754869 is the NZ business number it was issued. This company has been run by 1 director, named Ronald Grant Wilkinson - an active director whose contract began on 23 Apr 1993.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 6 Redwood Place, St Albans, Christchurch, 8052 (type: registered, service).
Granlie Management Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their physical address up to 07 Jun 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 97 shares (97 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 6 Redwood Place, St Albans, Christchurch, 8052 New Zealand

Registered & service address used from 13 Nov 2023

Previous addresses

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Physical address used from 28 Aug 2009 to 07 Jun 2022

Address #2: Grant Rae Chartered Accoutant, 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Registered address used from 28 Aug 2009 to 07 Jun 2022

Address #3: C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora

Physical address used from 04 Sep 2001 to 28 Aug 2009

Address #4: 35 Blackett St, Rangiora

Registered address used from 04 Sep 2001 to 28 Aug 2009

Address #5: 35 Blackett St, Rangiora

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address #6: C/-falloon & Associates, Ground Floor / 6 Durham Street, Christchurch

Physical address used from 14 Jul 2001 to 04 Sep 2001

Address #7: Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora

Registered address used from 14 Jul 2001 to 04 Sep 2001

Address #8: 6 Durham Street, Rangiora

Registered address used from 02 Jul 1997 to 14 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Wilkinson, Ronald Grant Cashmere
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 97
Individual Wilkinson, Ronald Grant 10 Benjamin Lane
Cashmere, Christchurch

New Zealand
Individual Wilkinson, Julie Alicia Eunice 10 Benjamin Lane
Cashmere, Christchurch
Shares Allocation #3 Number of Shares: 1
Individual Wilkinson, Julie Alicia Eunice Broadoaks
Cashmere, Christchurch
Directors

Ronald Grant Wilkinson - Director

Appointment date: 23 Apr 1993

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 03 Jul 2015

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