Shortcuts

Granville Mining Limited

Type: NZ Limited Company (Ltd)
9429038896910
NZBN
573154
Company Number
Registered
Company Status
Current address
64 High Street
Greymouth
Greymouth 7805
New Zealand
Registered & physical & service address used since 24 Apr 2017

Granville Mining Limited, a registered company, was started on 01 Feb 1993. 9429038896910 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Brian James Mcinroe - an active director whose contract began on 30 Mar 1993,
Allan Leonard Mcinroe - an inactive director whose contract began on 30 Mar 1993 and was terminated on 07 Jul 2020,
Alan Raymond Mcinroe - an inactive director whose contract began on 26 Apr 1994 and was terminated on 01 Apr 2004,
Valmai Patricia Mcinroe - an inactive director whose contract began on 30 Mar 1993 and was terminated on 26 Apr 1994,
Carolyn Ward Melville - an inactive director whose contract began on 28 Jan 1993 and was terminated on 30 Mar 1993.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 64 High Street, Greymouth, Greymouth, 7805 (types include: registered, physical).
Granville Mining Limited had been using 72 Trafalgar Street, Nelson as their physical address until 24 Apr 2017.
Previous aliases for the company, as we identified at BizDb, included: from 01 Feb 1993 to 17 May 1993 they were named Tauhara Resources Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 29 Apr 2014 to 24 Apr 2017

Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 29 Apr 2014 to 24 Apr 2017

Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 07 May 2010 to 29 Apr 2014

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered & physical address used from 21 May 2009 to 07 May 2010

Address: 72 Trafalgar Street, Nelson

Registered & physical address used from 01 Jul 1997 to 21 May 2009

Address: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 14 Apr 1993 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcinroe, Allan Leonard Westland
Shares Allocation #2 Number of Shares: 50
Individual Mcinroe, Brian James Westland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcinroe, Alan Raymond Westland
Directors

Brian James Mcinroe - Director

Appointment date: 30 Mar 1993

Address: Rd 1, Blackball, 7871 New Zealand

Address used since 12 May 2016


Allan Leonard Mcinroe - Director (Inactive)

Appointment date: 30 Mar 1993

Termination date: 07 Jul 2020

Address: Rd 1, Blackball, 7871 New Zealand

Address used since 12 May 2016


Alan Raymond Mcinroe - Director (Inactive)

Appointment date: 26 Apr 1994

Termination date: 01 Apr 2004

Address: Westland,

Address used since 26 Apr 1994


Valmai Patricia Mcinroe - Director (Inactive)

Appointment date: 30 Mar 1993

Termination date: 26 Apr 1994

Address: Westland,

Address used since 30 Mar 1993


Carolyn Ward Melville - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 30 Mar 1993

Address: Johnsonville, Wellington,

Address used since 28 Jan 1993


Garth Osmond Melville - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 30 Mar 1993

Address: Johnsonville, Wellington,

Address used since 28 Jan 1993

Nearby companies

Kellmitch Farms Limited
64 High Street

Western Ventures (2013) Limited
64 High Street

M & H Trustee Sixteen Limited
64 High Street

Lobshot Limited
64 High Street

M & H Trustee Fourteen Limited
64 High Street

Ijm Limited
64 High Street