General information

Gravity Assets Limited

Type: NZ Limited Company (Ltd)
9429030687912
New Zealand Business Number
3799938
Company Number
Registered
Company Status
C203425 - Concrete Product Mfg Nec
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
2114000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42280
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
Shares Allocation #2 Number of Shares: 63420
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
Shares Allocation #3 Number of Shares: 163835
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
Shares Allocation #4 Number of Shares: 174405
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
Shares Allocation #5 Number of Shares: 174405
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
Shares Allocation #6 Number of Shares: 264250
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
Shares Allocation #7 Number of Shares: 153265
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
Shares Allocation #8 Number of Shares: 1057000
Shareholder Name Address Period
Lattey Investment Group Limited
Shareholder NZBN: 9429049186161
Entity (NZ Limited Company)
Hastings
Hastings
4122
18 May 2021 - current
Shares Allocation #9 Number of Shares: 21140
Shareholder Name Address Period
Chambers, Adam Reece
Individual
Parkvale
Hastings
4122
08 Jun 2022 - current

Historic shareholders

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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