Grafton Downs Limited
Type: NZ Limited Company (Ltd)Grafton Downs Limited (issued an NZ business identifier of 9429032297805) was launched on 30 Apr 2009. 5 addresess are in use by the company: 801 Paerata Road, Paerata (type: registered, physical). Ground Floor, Shell House, Cnr Albert, and Wyndham Streets, Auckland 1 had been their registered address, up to 30 Apr 2009. 13576350 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1576350 shares (11.61% of shares), namely:
Te Taha Maori Property Trust (an other) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 44.19% of all shares (exactly 6000000 shares); it includes
Pact 2086 Trust (an other) - located at 25 Latimer Square, Christchurch 8015. Moving on to the third group of shareholders, share allocation (6000000 shares, 44.19%) belongs to 1 entity, namely:
Wesley College Trust Board, located at Paerata (an other). Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 801 Paerata Road, Paerata | Registered & physical & service | 30 Apr 2009 |
| 801 Paerata Road, Paerata | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Johnston
Birkenhead, Auckland, 0626
Address used since 02 Nov 2016 |
Director | 30 Apr 2009 - current |
|
Barry Arthur Shuker
Rd 2, Waiuku, 2682
Address used since 14 Oct 2015 |
Director | 30 Apr 2009 - current |
|
David John Bush
Burwood, Christchurch, 8061
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - current |
|
Daniel George Ogle
Campbells Bay, Auckland, 0630
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
|
David Morris Mcgeorge
Botany Downs, Auckland, 2010
Address used since 20 Oct 2020 |
Director | 20 Oct 2020 - current |
|
Tara Tautari
Northwood, Christchurch, 8051
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Arapera Ngaha
Mangere East, Auckland, 2024
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
|
Gregory David Wright
Rd 7, Rangiora, 7477
Address used since 13 May 2020 |
Director | 13 May 2020 - 01 Feb 2023 |
|
Christopher Herbert Gregory
Hauraki, Auckland, 0622
Address used since 14 Oct 2015 |
Director | 30 Apr 2009 - 17 Dec 2020 |
|
Harvey Brett Oloughlin
Parnell, Auckland, 1052
Address used since 04 Mar 2011 |
Director | 04 Mar 2011 - 20 Oct 2020 |
|
Stephen Brent Walker
Hauraki, Auckland, 0622
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - 03 Jun 2020 |
|
Jane Catherine Davel
St Heliers, Auckland, 1071
Address used since 17 Jan 2018 |
Director | 17 Jan 2018 - 22 Jul 2019 |
|
Hugh Tonson Garlick
Kohimarama, Auckland, 1071
Address used since 30 Aug 2011 |
Director | 30 Apr 2009 - 04 Dec 2017 |
|
Gregory David Wright
Rd 7, Rangiora, 7477
Address used since 14 Oct 2015 |
Director | 30 Apr 2009 - 17 Feb 2017 |
|
John Stanley Murray
Waimauku, West Auckland,
Address used since 30 Apr 2009 |
Director | 30 Apr 2009 - 04 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Shell House, Cnr Albert, And Wyndham Streets, Auckland 1 | Registered & physical | 30 Apr 2009 - 30 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Taha Maori Property Trust Other (Other) |
Ellerslie Auckland 1051 |
02 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pact 2086 Trust Other (Other) |
25 Latimer Square Christchurch 8015 |
30 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wesley College Trust Board Other (Other) |
Paerata |
30 Apr 2009 - current |
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