General information
Gragan Woods Limited
Type: NZ Limited Company (Ltd)9429037280987
New Zealand Business Number
1031292
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
075625618
GST Number
A030120 - Forestry
Industry classification codes with description
Gragan Woods Limited (issued an NZBN of 9429037280987) was incorporated on 28 Apr 2000. 6 addresess are in use by the company: Po Box 1271, Dunedin, Dunedin, 9054 (type: postal, physical). 8 Palmer Place, Taieri Beach, Brighton had been their registered address, until 03 Aug 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Downie Stewart Trustee 2013 Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Duggan, Kevin Barry (an individual) - located at Rd 1, Taieri Mouth. "Forestry" (business classification A030120) is the classification the ABS issued Gragan Woods Limited. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Palmer Place, Taieri Beach, Brighton, 9091 | Other (Address For Share Register) | 03 Feb 2017 |
| 5 Millesimes Way, Yaldhurst, Christchurch, 8042 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Jul 2018 |
| 5 Millesimes Way, Yaldhurst, Christchurch, 8042 | Physical & service & registered | 03 Aug 2018 |
| Po Box 1271, Dunedin, Dunedin, 9054 | Postal | 05 Feb 2020 |
Contact info
64 27 5343042
Phone (Phone)
kevin.duggan.nz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Barry Duggan
Rd 1, Taieri Mouth, 9091
Address used since 05 Feb 2020
Helensburgh, Dunedin, 9010
Address used since 16 Dec 2015 |
Director | 28 Apr 2000 - current |
|
Linda Kathryn Varney
Ross Creek, Dunedin 9010,
Address used since 15 Jun 2010 |
Director | 28 Apr 2000 - 12 Sep 2013 |
|
Islay Anne Glover Gray
Dunedin,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 28 Apr 2006 |
|
Murray Stephen Gray
Dunedin,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 28 Apr 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 1271, Dunedin, Dunedin, 9054 | Postal | 05 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 8 Palmer Place, Taieri Beach, Brighton, 9091 | Registered & physical | 14 Feb 2017 - 03 Aug 2018 |
| 4 Kingsgate Place, Burnside, Christchurch, 8053 | Physical & registered | 03 Dec 2015 - 14 Feb 2017 |
| 15 Mataora Road, Kenmure, Dunedin, 9011 | Physical & registered | 11 Feb 2015 - 03 Dec 2015 |
| 42a Centennial Avenue, Helensburgh, Dunedin, 9010 | Physical & registered | 20 Sep 2013 - 11 Feb 2015 |
| 14 Polwarth Road, Ross Creek, Dunedin | Registered & physical | 22 Jun 2010 - 20 Sep 2013 |
| 18 Wairoa Street, Kaikorai, Dunedin 9010 | Registered & physical | 09 Apr 2008 - 22 Jun 2010 |
| 21 Gamma Street, Dunedin | Registered & physical | 08 May 2006 - 09 Apr 2008 |
| 23 Gamma Street, Dunedin | Registered & physical | 05 May 2006 - 08 May 2006 |
| 10 Northview Cres, Dunedin | Physical | 26 Feb 2001 - 05 May 2006 |
| 21 Gamma Street, Dunedin | Physical | 26 Feb 2001 - 26 Feb 2001 |
| 21 Gamma Street, Dunedin | Registered | 22 Feb 2001 - 05 May 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee 2013 Limited Shareholder NZBN: 9429030372818 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
12 Sep 2013 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Duggan, Kevin Barry Individual |
Rd 1 Taieri Mouth 9091 |
28 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Murray Stephen Individual |
Dunedin |
28 Apr 2000 - 28 Apr 2006 |
|
Gray, Islay Anne Glover Individual |
Dunedin |
28 Apr 2000 - 28 Apr 2006 |
|
Varney, Linda Kathryn Individual |
Dunedin |
28 Apr 2000 - 12 Sep 2013 |
Location
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