Granity Forest Limited
Type: NZ Limited Company (Ltd)Granity Forest Limited (issued an NZ business number of 9429038281730) was registered on 09 Jul 1996. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their physical address, up to 09 Jul 2021. 1562500 shares are allotted to 13 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 25000 shares (1.6 per cent of shares), namely:
Hurst, Katherine Fiona (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 2 shareholders hold 1.6 per cent of all shares (exactly 25000 shares); it includes
Chan, Pui Mun (an individual) - located at Waverley, Waverley,
Hall-Jones, David (an individual) - located at Waverley, South Taranaki. Moving on to the third group of shareholders, share allocation (20000 shares, 1.28%) belongs to 1 entity, namely:
Kilpack Investments Proprietary Limited, located at Waverley, South Taranaki (an other). Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical & service | 09 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Ralph Dickie
Orakei, Auckland, 1071
Address used since 28 Oct 2016 |
Director | 09 Jul 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 04 Nov 2008 - 09 Jul 2021 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 | Registered & physical | 07 Nov 2003 - 04 Nov 2008 |
| "awatea", State Highway 3, Waverley | Registered | 11 Apr 2000 - 07 Nov 2003 |
| "awatea", State Highway 3, Waverley | Physical | 20 Nov 1999 - 20 Nov 1999 |
| C/- Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182 | Physical | 20 Nov 1999 - 07 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Katherine Fiona Individual |
Seatoun Wellington 6022 |
27 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Pui Mun Individual |
Waverley Waverley 4510 |
27 Oct 2020 - current |
|
Hall-jones, David Individual |
Waverley South Taranaki 4510 |
04 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilpack Investments Proprietary Limited Other (Other) |
Waverley South Taranaki 4510 |
04 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
01 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Kenneth George Individual |
Titahi Bay Wellington 5022 |
04 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Shirley Individual |
Tindalls Bay Whangaparoa 0930 |
04 Nov 2011 - current |
|
Hunt, David Individual |
Tindalls Bay Whangaparoa 0930 |
04 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grandjonc, Marie Individual |
Browns Bay Auckland 0630 |
04 Nov 2011 - current |
|
Haring, Cornelius Den Individual |
Browns Bay Auckland 0630 |
04 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Myung Individual |
Lane Cove, Sydney Nsw 2066 |
04 Nov 2011 - current |
|
Kim, Woo Jin John Individual |
Lane Cove, Sydney Nsw 2066 |
04 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, Margaret Jean Individual |
Waverley Waverley 4510 |
27 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, Margaret Jean Individual |
Waverley South Taranaki 4510 |
04 Nov 2011 - 27 Oct 2020 |
|
Barnes, Fern Ana Dec Individual |
Waverley South Taranaki 4510 |
04 Nov 2011 - 27 Oct 2020 |
|
Dickie, Roger Ralph Individual |
State Highway 3 Waverley |
09 Jul 1996 - 28 Oct 2009 |
|
Various Others, Various Individual |
Waverley 4510 |
09 Jul 1996 - 04 Nov 2011 |
 |
Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
Romney Forest Trustee Limited 87 Weraroa Road |
|
M.j. And L.o. Holdings Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |