General information
Gramax Holdings Limited
Type: NZ Limited Company (Ltd)9429036481743
New Zealand Business Number
1213089
Company Number
Registered
Company Status
Gramax Holdings Limited (issued a New Zealand Business Number of 9429036481743) was launched on 21 May 2002. 1 address is currently in use by the company: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, physical). 44 Dakota Crescent, Wigram, Christchurch had been their registered address, up until 25 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
John Whelan (a director) located at Bradford, Dunedin postcode 9011. Our information was updated on 03 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 25 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Clifford Whelan
Rd 1, Milton, 9073
Address used since 01 Oct 2018
Dunedin Central, Dunedin, 9016
Address used since 01 Apr 2011
Bradford, Dunedin, 9011
Address used since 27 Sep 2017 |
Director | 01 Apr 2011 - current |
|
Maxine May Cochrane
Kinmont Park, Mosgiel, 9024
Address used since 02 May 2014 |
Director | 21 May 2002 - 04 May 2018 |
|
Graeme Douglas Cochrane
Kinmont Park, Mosgiel, 9024
Address used since 02 May 2014 |
Director | 21 May 2002 - 04 May 2018 |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 21 May 2002 |
Director | 21 May 2002 - 21 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Dakota Crescent, Wigram, Christchurch, 8042 | Registered & physical | 11 Oct 2011 - 25 May 2017 |
| C/- Heather Trent, Chartered Accountant, Unit 6, 165 Chester Str East, Christchurch | Registered & physical | 21 May 2002 - 11 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
John Clifford Whelan Director |
Bradford Dunedin 9011 |
27 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme D Cochrane Individual |
Kinmont Park Mosgiel 9024 |
21 May 2002 - 19 Jun 2018 |
|
Maxine Cochrane Individual |
Kinmont Park Mosgiel 9024 |
21 May 2002 - 19 Jun 2018 |
Location
Companies nearby
 |
Contemporary Construction Limited 12 Leslie Hills Drive |
|
Oil Changers Botany Limited 12 Leslie Hills Drive |
|
North Canterbury Skin Cancer Clinic Limited 12 Leslie Hills Drive |
|
Woodleigh Investments Limited 12 Leslie Hills Drive |
|
Marco Electronics Limited 12 Leslie Hills Drive |
|
Sequoia Backpackers Lodge 2012 Limited 12 Leslie Hills Drive |