General information
Gracharlyn Properties Limited
Type: NZ Limited Company (Ltd)9429037482855
New Zealand Business Number
979262
Company Number
Registered
Company Status
Gracharlyn Properties Limited (issued an NZ business number of 9429037482855) was registered on 16 Sep 1999. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their registered address, until 29 May 2017. Gracharlyn Properties Limited used more names, namely: Optimist Sailing Nz Limited from 27 Aug 2013 to 14 Apr 2014, Grace Realty Limited (01 Oct 2002 to 27 Aug 2013) and Opex Properties Limited (16 Sep 1999 - 01 Oct 2002). 50000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 50000 shares (100% of shares), namely:
Marlborough Trustees Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Hawtin, David Graeme (an individual) located at Rd 4, Riverlands postcode 7274. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Graeme Hawtin
Rd 4, Riverlands, 7274
Address used since 22 Feb 2021
Rd 4, Blenheim, 7274
Address used since 15 Dec 2015
Rd 4, Riverlands, 7274
Address used since 08 Mar 2019 |
Director | 14 Apr 2014 - current |
|
Lianne Elizabeth Marie Hawtin
Rd 4, Blenheim, 7274
Address used since 15 Dec 2015 |
Director | 14 Apr 2014 - 21 Dec 2017 |
|
Graeme Francis Hawtin
Witherlea, Blenheim, 7201
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 14 Apr 2014 |
|
David Graeme Hawtin
Balmain, Sydney, 2041
Address used since 19 Jan 2012 |
Director | 14 Nov 2000 - 01 Feb 2012 |
|
Lianne Smylie
9-13 Ebor Street, Wellington,
Address used since 16 Sep 1999 |
Director | 16 Sep 1999 - 14 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 01 Mar 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 08 Mar 2011 - 01 Mar 2016 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Physical | 01 Mar 2005 - 08 Mar 2011 |
| Winstanley Kerrigde Ltd, 22 Scott Street, Blenheim | Physical | 19 Mar 2004 - 01 Mar 2005 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Registered | 19 Mar 2004 - 08 Mar 2011 |
| 13 Charles Street, Blenheim | Registered & physical | 03 Feb 2003 - 19 Mar 2004 |
| Level 2, 12 Johnston Street, Wellington | Registered | 08 Feb 2002 - 03 Feb 2003 |
| Level 2, 12 Johnston Street, Wellington | Physical & registered | 28 Feb 2001 - 28 Feb 2001 |
| Level 6, Harcourts Buildings, 28 Grey Street, Wellington | Registered | 28 Feb 2001 - 08 Feb 2002 |
| Level 6, Harcourts Buildings, 28 Grey Street, Wellington | Physical | 28 Feb 2001 - 28 Feb 2001 |
| Unit 22, 9-13 Ebor Street, Wellington | Registered & physical | 31 Jan 2001 - 28 Feb 2001 |
| Level 6, 28 Grey Street, Wellington | Registered | 12 Apr 2000 - 31 Jan 2001 |
| Level 6, 28 Grey Street, Wellington | Registered | 02 Feb 2000 - 12 Apr 2000 |
| Level 6, 28 Grey Street, Wellington | Physical | 02 Feb 2000 - 31 Jan 2001 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlborough Trustees Limited Shareholder NZBN: 9429030099197 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
11 Jan 2018 - current |
|
Hawtin, David Graeme Individual |
Rd 4 Riverlands 7274 |
16 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawtin, David Graeme Individual |
Blenheim |
31 Jul 2006 - 27 Jun 2010 |
|
Hawtin Trustees Limited Shareholder NZBN: 9429032497205 Company Number: 2187383 Entity |
Mayfield Blenheim 7201 |
18 Nov 2008 - 08 Apr 2019 |
|
Croad, John David Neil Individual |
Blenheim |
18 Nov 2008 - 02 Apr 2013 |
|
Hawtin, Lianne Elizabeth Marie Individual |
Rd 4 Blenheim 7274 |
08 May 2014 - 11 Jan 2018 |
|
Hawtin Trustees Limited Shareholder NZBN: 9429032497205 Company Number: 2187383 Entity |
Mayfield Blenheim 7201 |
18 Nov 2008 - 08 Apr 2019 |
|
O'regan, John Gerard Individual |
Haitaitai Wellington |
31 Jul 2006 - 27 Jun 2010 |
|
Hawtin, Lianne Elizabeth Marie Individual |
Rd 4 Blenheim |
31 Jul 2006 - 27 Jun 2010 |
|
Hawtin Trustees Limited Shareholder NZBN: 9429032497205 Company Number: 2187383 Entity |
Mayfield Blenheim 7201 |
18 Nov 2008 - 08 Apr 2019 |
Location
Companies nearby
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Wairau River Wines Limited 2 Alfred Street |
|
Joknal Products Limited 2 Alfred Street |
|
8 Wired Brewing Limited 2 Alfred Street |
|
Bryce Trustee Limited 2 Alfred Street |
|
Alva Limited 2 Alfred Street |
|
Crow Tavern Limited 2 Alfred Street |