Gravity Assets Limited (issued a business number of 9429030687912) was incorporated on 09 May 2012. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, until 29 Oct 2019. 2114000 shares are allotted to 21 shareholders who belong to 9 shareholder groups. The first group consists of 3 entities and holds 42280 shares (2 per cent of shares), namely:
Jones, Alan Worthly (an individual) located at Rd 14, Kahuranaki postcode 4295,
Markhams Jones Trustee Company Limited (an entity) located at Hastings postcode 4122,
Jones, Claire (an individual) located at Rd 14, Kahuranaki postcode 4295. As far as the second group is concerned, a total of 3 shareholders hold 3 per cent of all shares (63420 shares); it includes
Wl Trustee (2018) Limited (an entity) - located at Napier South, Napier,
Carstens, Lea Viola Mariella Elise (an individual) - located at Tamatea, Napier,
Brough, Andrew Gregory (an individual) - located at Tamatea, Napier. Next there is the third group of shareholders, share allocation (163835 shares, 7.75%) belongs to 3 entities, namely:
Underhill, Darin Craig, located at 205 Hastings Street South, Hastings (an individual),
Underhill, Kimberley Raewyn, located at 205 Hastings Street South, Hastings (an individual),
Underhill, Jonty Alan, located at 205 Hastings Street South, Hastings (an individual). "Concrete product mfg nec" (business classification C203425) is the category the ABS issued Gravity Assets Limited. The Businesscheck data was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & service & registered | 29 Oct 2019 |
Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Mark Gordon Donnelly
Bluff Hill, Napier, 4110
Address used since 04 May 2021
Bay View, Napier, 4104
Address used since 02 Aug 2015 |
Director | 09 May 2012 - current |
Richard Anthony Cranswick
Rd 4, Raukawa, 4174
Address used since 04 May 2021 |
Director | 04 May 2021 - current |
Michael David Barham
Rd 2, Hastings, 4172
Address used since 04 May 2021 |
Director | 04 May 2021 - current |
Mark Charles Hook
Havelock North, Havelock North, 4130
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
Michael John Rabbitte
Havelock North, Havelock North, 4130
Address used since 02 Aug 2015 |
Director | 09 May 2012 - 13 Apr 2021 |
Previous address | Type | Period |
---|---|---|
Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 09 Sep 2016 - 29 Oct 2019 |
405n King Street, Hastings, 4122 | Registered & physical | 02 Aug 2013 - 09 Sep 2016 |
405n King Street, Hastings, Hastings, 4122 | Registered & physical | 15 Aug 2012 - 02 Aug 2013 |
1018 Manchester Street, Woolwich, Hastings, 4120 | Physical & registered | 09 May 2012 - 15 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Alan Worthly Individual |
Rd 14 Kahuranaki 4295 |
05 Apr 2023 - current |
Markhams Jones Trustee Company Limited Shareholder NZBN: 9429048918640 Entity (NZ Limited Company) |
Hastings 4122 |
05 Apr 2023 - current |
Jones, Claire Individual |
Rd 14 Kahuranaki 4295 |
05 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Wl Trustee (2018) Limited Shareholder NZBN: 9429046557506 Entity (NZ Limited Company) |
Napier South Napier 4142 |
25 Jul 2022 - current |
Carstens, Lea Viola Mariella Elise Individual |
Tamatea Napier 4112 |
25 Jul 2022 - current |
Brough, Andrew Gregory Individual |
Tamatea Napier 4112 |
25 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Underhill, Darin Craig Individual |
205 Hastings Street South Hastings 4122 |
19 Jul 2021 - current |
Underhill, Kimberley Raewyn Individual |
205 Hastings Street South Hastings 4122 |
19 Jul 2021 - current |
Underhill, Jonty Alan Individual |
205 Hastings Street South Hastings 4122 |
19 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Flanagan, Andrea Louise Individual |
Rd 4 Raukawa 4174 |
18 May 2023 - current |
Flanagan, Richard Michael Individual |
Rd 4 Raukawa 4174 |
19 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hook, Marie Patricia Individual |
Havelock North Havelock North 4130 |
19 Jul 2021 - current |
Hook, Mark Charles Individual |
Havelock North Havelock North 4130 |
19 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wtr Trustee (2016) Limited Shareholder NZBN: 9429042168065 Entity (NZ Limited Company) |
Napier South Napier 4110 |
18 May 2021 - current |
Donnelly, Margaret Rose Individual |
Bluff Hill Napier 4110 |
18 May 2021 - current |
Donnelly, Mark Gordon Individual |
Bluff Hill Napier 4110 |
18 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Sg & Wv Dobson Trustees Limited Shareholder NZBN: 9429049390872 Entity (NZ Limited Company) |
Napier South Napier 4110 |
19 Jul 2021 - current |
Dobson, Wendy Vendel Individual |
17 Shaekspeare Road Napier 4110 |
19 Jul 2021 - current |
Dobson, Scott Garrett Individual |
17 Shakespeare Road Napier 4110 |
19 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lattey Investment Group Limited Shareholder NZBN: 9429049186161 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
18 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Chambers, Adam Reece Individual |
Parkvale Hastings 4122 |
08 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Wtr Trustee (2016) Limited Shareholder NZBN: 9429042168065 Company Number: 5882156 Entity |
16 Mar 2020 - 18 May 2021 | |
Donnelly, Mark Gordon Director |
Bluff Hill Napier 4110 |
09 May 2012 - 18 May 2021 |
Rabbitte, Susan Individual |
Havelock North Havelock North 4130 |
09 May 2012 - 18 May 2021 |
Rabbitte, Michael John Individual |
Havelock North Havelock North 4130 |
09 May 2012 - 18 May 2021 |
Rabbitte, Susan Individual |
Havelock North Havelock North 4130 |
09 May 2012 - 18 May 2021 |
Wtr Trustee (2016) Limited Shareholder NZBN: 9429042168065 Company Number: 5882156 Entity |
Napier South Napier 4110 |
16 Mar 2020 - 18 May 2021 |
Wtr Trustee (2016) Limited Shareholder NZBN: 9429042168065 Company Number: 5882156 Entity |
Napier South Napier 4110 |
16 Mar 2020 - 18 May 2021 |
Donnelly, Mark Gordon Director |
Bluff Hill Napier 4110 |
09 May 2012 - 18 May 2021 |
Donnelly, Mark Gordon Director |
Bay View Napier 4104 |
09 May 2012 - 18 May 2021 |
Donnelly, Mark Gordon Director |
Bluff Hill Napier 4110 |
09 May 2012 - 18 May 2021 |
Donnelly, Margaret Rose Individual |
Bluff Hill Napier 4110 |
30 May 2019 - 18 May 2021 |
Donnelly, Margaret Rose Individual |
Bluff Hill Napier 4110 |
30 May 2019 - 18 May 2021 |
Donnelly, Margaret Rose Individual |
Bluff Hill Napier 4110 |
30 May 2019 - 18 May 2021 |
Donnelly, Jennifer Individual |
Hospital Hill Napier 4110 |
09 May 2012 - 30 May 2019 |
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