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General information

Gracharlyn Vehicles And Recreation Limited

Type: NZ Limited Company (Ltd)
9429031420822
New Zealand Business Number
3063009
Company Number
Registered
Company Status

Gracharlyn Vehicles and Recreation Limited (issued an NZ business identifier of 9429031420822) was incorporated on 13 Aug 2010. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim had been their physical address, up to 29 May 2017. Gracharlyn Vehicles and Recreation Limited used more names, namely: Gracharlyn Group Holdings Limited from 09 Sep 2011 to 09 Feb 2022, Alabama Gp Limited (12 Aug 2010 to 09 Sep 2011). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Hawtin Trustees Limited (an entity) located at Mayfield, Blenheim postcode 7201. Our data was updated on 25 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Last updated:
Directors
Name and Address Role Period
David Graeme Hawtin
Rd 4, Riverlands, 7274
Address used since 18 Nov 2022
Rd 4, Riverlands, 7201
Address used since 18 Oct 2022
Rd 4, Blenheim, 7201
Address used since 02 Mar 2022
Director 02 Mar 2022 - current
Graeme Francis Hawtin
Rd 4, Riverlands, 7274
Address used since 24 Aug 2020
Witherlea, Blenheim, 7201
Address used since 01 Feb 2012
Director 01 Feb 2012 - 02 Mar 2022
David Graeme Hawtin
Balmain, Sydney, 2041
Address used since 01 Jan 1970
Director 13 Aug 2010 - 01 Feb 2012
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Physical & registered 09 Oct 2015 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 19 Sep 2011 - 09 Oct 2015
134 Dry Hills Lane, Rd 4, Blenheim, 7274 Physical & registered 13 Aug 2010 - 19 Sep 2011
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Hawtin Trustees Limited
Shareholder NZBN: 9429032497205
Entity (NZ Limited Company) 		Mayfield
Blenheim
7201 		09 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Marlborough Trustees Limited
Shareholder NZBN: 9429030099197
Company Number: 4595843
Entity 		01 Feb 2018 - 10 Mar 2022
Marlborough Trustees Limited
Shareholder NZBN: 9429030099197
Company Number: 4595843
Entity 		Blenheim
Blenheim
7201 		01 Feb 2018 - 10 Mar 2022
Croad, John David Neil
Individual 		Witherlea
Blenheim
7201 		09 Sep 2011 - 23 Apr 2013
Gracharlyn Properties Limited
Shareholder NZBN: 9429037482855
Company Number: 979262
Entity 		13 Aug 2010 - 09 Sep 2011
Gracharlyn Properties Limited
Shareholder NZBN: 9429037482855
Company Number: 979262
Entity 		13 Aug 2010 - 09 Sep 2011
Location
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