General information

Granlie Management Limited

Type: NZ Limited Company (Ltd)

9429038754869

New Zealand Business Number

614388

Company Number

Registered

Company Status

Granlie Management Limited (NZBN 9429038754869) was started on 23 Apr 1993. 8 addresess are currently in use by the company: 6 Redwood Place, St Albans, Christchurch, 8052 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up to 07 Jun 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Wilkinson, Ronald Grant (an individual) located at Cashmere, Christchurch. When considering the second group, a total of 2 shareholders hold 97% of all shares (97 shares); it includes
Wilkinson, Ronald Grant (an individual) - located at 10 Benjamin Lane, Cashmere, Christchurch,
Wilkinson, Julie Alicia Eunice (an individual) - located at 10 Benjamin Lane, Cashmere, Christchurch. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilkinson, Julie Alicia Eunice, located at Broadoaks, Cashmere, Christchurch (an individual). Our database was last updated on 28 Feb 2024.

Current address	Type	Used since
Grant Rae Chartered Accountant, 4 Leslie Hills Drive, Christchurch	Shareregister & other (Address For Share Register)	21 Aug 2009
4 Leslie Hills Drice, Riccarton, Christchurch, 8011	Physical & service & registered	07 Jun 2022
Level One, 1 Papanui Road, Merivale, Christchurch, 8014	Registered & service	04 Sep 2023
6 Redwood Place, St Albans, Christchurch, 8052	Registered & service	13 Nov 2023

Last updated: 28 Feb 2024

Directors

Name and Address	Role	Period
Ronald Grant Wilkinson Huntsbury, Christchurch, 8022 Address used since 03 Jul 2015	Director	23 Apr 1993 - current

Addresses

Other active addresses

	Type	Used since
6 Redwood Place, St Albans, Christchurch, 8052	Registered & service	13 Nov 2023

Previous address	Type	Period
4 Leslie Hills Drive, Riccarton, Christchurch	Physical	28 Aug 2009 - 07 Jun 2022
Grant Rae Chartered Accoutant, 4 Leslie Hills Drive, Riccarton, Christchurch	Registered	28 Aug 2009 - 07 Jun 2022
C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora	Physical	04 Sep 2001 - 28 Aug 2009
35 Blackett St, Rangiora	Registered	04 Sep 2001 - 28 Aug 2009
35 Blackett St, Rangiora	Physical	04 Sep 2001 - 04 Sep 2001
C/-falloon & Associates, Ground Floor / 6 Durham Street, Christchurch	Physical	14 Jul 2001 - 04 Sep 2001
Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora	Registered	14 Jul 2001 - 04 Sep 2001
6 Durham Street, Rangiora	Registered	02 Jul 1997 - 14 Jul 2001

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

02 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2

Shareholder Name	Address	Period
Wilkinson, Ronald Grant Individual	Cashmere Christchurch	23 Apr 1993 - current

Shares Allocation #2 Number of Shares: 97

Shareholder Name	Address	Period
Wilkinson, Ronald Grant Individual	10 Benjamin Lane Cashmere, Christchurch	23 Apr 1993 - current
Wilkinson, Julie Alicia Eunice Individual	10 Benjamin Lane Cashmere, Christchurch	23 Apr 1993 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Wilkinson, Julie Alicia Eunice Individual	Broadoaks Cashmere, Christchurch	23 Apr 1993 - current

Location

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