General information

Granite South Island Limited

Type: NZ Limited Company (Ltd)

9429034943762

New Zealand Business Number

1602025

Company Number

Registered

Company Status

Granite South Island Limited (NZBN 9429034943762) was incorporated on 01 Mar 2005. 5 addresess are in use by the company: 19 B Cracroft Terrace, Cashmere, Christchurch, 8022 (type: registered, physical). 370 A Barrington St, Spreydon, Christchurch had been their registered address, up until 08 Jun 2012. 100 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Brooks, Sonya Anne (an individual) located at Spreydon, Chch. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Mckenzie, Jennifer May (an individual) - located at Timaru Rd$. The next group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Mckenzie, Alister David, located at Timaru Rd 4 (an individual). The Businesscheck database was updated on 10 Apr 2024.

Current address	Type	Used since
19 B Cracroft Terrace, Cashmere, Christchurch, 8022	Other (Address For Share Register) & records & shareregister (Address For Share Register)	30 May 2012
19 B Cracroft Terrace, Cashmere, Christchurch, 8022	Registered & physical & service	08 Jun 2012

Last updated: 10 Apr 2024

Directors

Name and Address	Role	Period
Lynda Mary Brooks Cashmere, Chch, 8022 Address used since 01 Jun 2012	Director	01 Mar 2005 - current
Alan David Brooks Cashmere, Chch, 8022 Address used since 01 Jun 2012	Director	01 Mar 2005 - current
Alister David Mckenzie Timaru, 7910 Address used since 01 Jun 2012	Director	01 Mar 2005 - current
Samuel David Mckenzie Timaru, 7910 Address used since 01 Jun 2012	Director	01 Mar 2005 - current

Addresses

Previous address	Type	Period
370 A Barrington St, Spreydon, Christchurch	Registered & physical	01 Mar 2005 - 08 Jun 2012

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

08 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Brooks, Sonya Anne Individual	Spreydon Chch	01 Mar 2005 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Mckenzie, Jennifer May Individual	Timaru Rd$	01 Mar 2005 - current

Shares Allocation #3 Number of Shares: 15

Shareholder Name	Address	Period
Mckenzie, Alister David Individual	Timaru Rd 4	01 Mar 2005 - current

Shares Allocation #4 Number of Shares: 15

Shareholder Name	Address	Period
Mckenzie, Samuel David Individual	Timaru Rd4	01 Mar 2005 - current

Shares Allocation #5 Number of Shares: 20

Shareholder Name	Address	Period
Brooks, Alan David Individual	Spreydon Chch	01 Mar 2005 - current

Shares Allocation #6 Number of Shares: 20

Shareholder Name	Address	Period
Brooks, Lynda Mary Individual	Spreydon Chch	01 Mar 2005 - current

Shares Allocation #7 Number of Shares: 10

Shareholder Name	Address	Period
Mckenzie, Joanna Individual	Timaru Rd4	01 Mar 2005 - current

Shares Allocation #8 Number of Shares: 5

Shareholder Name	Address	Period
Brooks, Aaron Paul Individual	Spreydon Chch	01 Mar 2005 - current

Location

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