General information
Gramel Property Limited
Type: NZ Limited Company (Ltd)9429031859981
New Zealand Business Number
135075
Company Number
Registered
Company Status
Gramel Property Limited (NZBN 9429031859981) was registered on 23 Nov 1973. 9 addresess are currently in use by the company: 65 Dallington Tce, Dallington, Christchurch, 8061 (type: postal, registered). Level 2, Building One, 181 High Street, Christchurch had been their physical address, up to 20 Jul 2021. Gramel Property Limited used more names, namely: Twentieth Century Holdings Limited from 23 Nov 1973 to 13 Jun 1995. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Gramel Trustees Limited (an entity) located at Dallington, Christchurch postcode 8061. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Other (Address For Share Register) | 05 Jul 2011 |
| 92 Russley Road, Russley, Christchurch, 8042 | Postal | 01 Sep 2020 |
| 65 Dallington Tce, Russley, Christchurch, 8061 | Office | 12 Jul 2021 |
| 65 Dallington Tce, Christchurch, 8061 | Delivery & other (Address For Share Register) & shareregister | 12 Jul 2021 |
Contact info
64 3 3858039
Phone (Phone)
wfmtorquay@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wfmtorquay@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Fredrick Morgan
Dallington, Christchurch, 8061
Address used since 01 May 2012 |
Director | 31 Mar 2010 - current |
|
Bryce Frederic Butterfield
Rangiora, Rangiora, 7400
Address used since 15 Jan 2015 |
Director | 15 Jan 2015 - 08 Apr 2022 |
|
Graham Craig Butterfield
Parklands, Christchurch, 8083
Address used since 15 Jan 2015 |
Director | 15 Jan 2015 - 08 Apr 2022 |
|
Melva Agnes Butterfield
North New Brighton, Christchurch, 8083
Address used since 26 May 2010 |
Director | 20 May 1991 - 15 Jan 2015 |
|
Graham James Butterfield
Christchurch,
Address used since 20 May 1991 |
Director | 20 May 1991 - 19 Apr 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 65 Dallington Tce, Christchurch, 8061 | Delivery & other (Address For Share Register) & shareregister | 12 Jul 2021 |
| 65 Dallington Tce, Christchurch, 8061 | Registered & physical & service | 20 Jul 2021 |
| 65 Dallington Tce, Dallington, Christchurch, 8061 | Postal | 24 May 2023 |
Principal place of activity
| 65 Dallington Tce , Russley , Christchurch , 8061 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Physical & registered | 13 Jun 2017 - 20 Jul 2021 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 30 May 2011 - 13 Jun 2017 |
| Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Physical & registered | 05 Jun 2005 - 30 May 2011 |
| 118 Victoria St, Christchurch 1 | Registered & physical | 01 Jul 1997 - 05 Jun 2005 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gramel Trustees Limited Shareholder NZBN: 9429032621716 Entity (NZ Limited Company) |
Dallington Christchurch 8061 |
31 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Graham James Individual |
Christchurch |
23 Nov 1973 - 31 Aug 2009 |
|
Butterfield, Melva Agnes Individual |
Christchurch |
23 Nov 1973 - 31 Aug 2009 |
Location
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