General information

Granwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429033334905
New Zealand Business Number
1952461
Company Number
Registered
Company Status

Granwood Holdings Limited (issued an NZ business number of 9429033334905) was launched on 18 Jun 2007. 1 address is currently in use by the company: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: registered, physical). 24 Woodside Terrace, Andersons Bay, Dunedin had been their registered address, up until 04 May 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
John Gallaher (an individual) located at Belleknowes, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Alan Mckenzie (an individual) - located at Andersons Bay, Dunedin. Our database was last updated on 22 Jun 2019.

Current address Type Used since
Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 Registered & physical 04 May 2016
Directors
Name and Address Role Period
Alan James Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 08 Mar 2016
Director 18 Jun 2007 - current
John Francis Gallaher
Belleknowes, Dunedin, 9011
Address used since 31 Mar 2016
Director 18 Jun 2007 - current
Addresses
Previous address Type Period
24 Woodside Terrace, Andersons Bay, Dunedin, 9013 Registered & physical 18 Jun 2007 - 04 May 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
John Francis Gallaher
Individual
Belleknowes
Dunedin
9011
18 Jun 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Alan James Mckenzie
Individual
Andersons Bay
Dunedin
9013
18 Jun 2007 - current
Location
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