General information

Granville Mining Limited

Type: NZ Limited Company (Ltd)

9429038896910

New Zealand Business Number

573154

Company Number

Registered

Company Status

Granville Mining Limited (NZBN 9429038896910) was registered on 01 Feb 1993. 2 addresses are currently in use by the company: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, physical). 72 Trafalgar Street, Nelson had been their physical address, up until 24 Apr 2017. Granville Mining Limited used other aliases, namely: Tauhara Resources Limited from 01 Feb 1993 to 17 May 1993. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mcinroe, Allan Leonard (an individual) located at Westland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcinroe, Brian James (an individual) - located at Westland. Our data was updated on 26 Mar 2024.

Current address	Type	Used since
64 High Street, Greymouth, Greymouth, 7805	Registered & physical & service	24 Apr 2017

Name	From	To
Granville Mining Limited	unknown	unknown
Tauhara Resources Limited	01 Feb 1993	17 May 1993

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Brian James Mcinroe Rd 1, Blackball, 7871 Address used since 12 May 2016	Director	30 Mar 1993 - current
Allan Leonard Mcinroe Rd 1, Blackball, 7871 Address used since 12 May 2016	Director	30 Mar 1993 - 07 Jul 2020
Alan Raymond Mcinroe Westland, Address used since 26 Apr 1994	Director	26 Apr 1994 - 01 Apr 2004
Valmai Patricia Mcinroe Westland, Address used since 30 Mar 1993	Director	30 Mar 1993 - 26 Apr 1994
Carolyn Ward Melville Johnsonville, Wellington, Address used since 28 Jan 1993	Director	28 Jan 1993 - 30 Mar 1993
Garth Osmond Melville Johnsonville, Wellington, Address used since 28 Jan 1993	Director	28 Jan 1993 - 30 Mar 1993

Addresses

Previous address	Type	Period
72 Trafalgar Street, Nelson, 7010	Physical	29 Apr 2014 - 24 Apr 2017
72 Trafalgar Street, Nelson, Nelson, 7010	Registered	29 Apr 2014 - 24 Apr 2017
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010	Physical & registered	07 May 2010 - 29 Apr 2014
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson	Registered & physical	21 May 2009 - 07 May 2010
72 Trafalgar Street, Nelson	Registered & physical	01 Jul 1997 - 21 May 2009
J'mall Office Block, Broderick Road, Johnsonville	Registered	14 Apr 1993 - 01 Jul 1997

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

05 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Mcinroe, Allan Leonard Individual	Westland	01 Feb 1993 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Mcinroe, Brian James Individual	Westland	01 Feb 1993 - current

Historic shareholders

Shareholder Name	Address	Period
Mcinroe, Alan Raymond Individual	Westland	01 Feb 1993 - 14 Jul 2004

Location

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