General information

Grafton Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033934563
New Zealand Business Number
1853940
Company Number
Registered
Company Status

Grafton Property Holdings Limited (issued an NZ business identifier of 9429033934563) was registered on 15 Aug 2006. 2 addresses are in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: registered, physical). 1B, 303 Blenheim Road, Middleton, Christchurch had been their registered address, up to 02 Aug 2016. Grafton Property Holdings Limited used more names, namely: Dunedin Business Centre Limited from 15 Aug 2006 to 29 Sep 2014. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Beaven, Kay Elizabeth (an individual) located at Westmorland, Christchurch postcode 8025,
Davies, James (an individual) located at Oneroa, Waiheke Island postcode 1081,
Beaven, Andrew John (an individual) located at Westmorland, Christchurch. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Beaven, Andrew John (an individual) - located at Westmorland, Christchurch. Our data was updated on 16 Mar 2024.

Current address Type Used since
115 Sherborne Street, St Albans, Christchurch, 8014 Registered & physical & service 02 Aug 2016
Directors
Name and Address Role Period
Andrew John Beaven
Mt Pleasant, Christchurch, 8081
Address used since 01 Nov 2021
Westmorland, Christchurch, 8025
Address used since 15 Aug 2006
Director 15 Aug 2006 - current
Addresses
Previous address Type Period
1b, 303 Blenheim Road, Middleton, Christchurch, 8440 Registered & physical 09 Aug 2011 - 02 Aug 2016
1b, 303 Blenheim Road, Middleton, Christchurch Registered 15 Sep 2008 - 09 Aug 2011
Christchurch Business Centre Ltd, 199-201 Cashel Street, Christchurch Physical 15 Sep 2008 - 09 Aug 2011
Hsw Limited, Levl 1, 35 Mandeville Street, Riccarton, Christchurch Registered & physical 15 Aug 2006 - 15 Sep 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Beaven, Kay Elizabeth
Individual
Westmorland
Christchurch
8025
07 Nov 2014 - current
Davies, James
Individual
Oneroa
Waiheke Island
1081
07 Nov 2014 - current
Beaven, Andrew John
Individual
Westmorland
Christchurch
15 Aug 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Beaven, Andrew John
Individual
Westmorland
Christchurch
15 Aug 2006 - current
Location
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