General information

Granbe Supply Limited

Type: NZ Limited Company (Ltd)
9429039210685
New Zealand Business Number
473532
Company Number
Registered
Company Status

Granbe Supply Limited (issued a New Zealand Business Number of 9429039210685) was incorporated on 21 Sep 1990. 1 address is in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, Strandon, New Plymouth had been their registered address, up until 09 Mar 2018. Granbe Supply Limited used other names, namely: I T L Computers Limited from 08 Mar 1995 to 08 Jul 1997, Independent Technology Computing Limited (24 Jan 1991 to 08 Mar 1995) and Goshawk Holdings Limited (21 Sep 1990 - 24 Jan 1991). 1000 shares are issued to 12 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 142 shares (14.2 per cent of shares), namely:
Alan Hooker (a director) located at New Plymouth postcode 4310,
Beverley Tatham (an individual) located at Moturoa, New Plymouth postcode 4310. As far as the second group is concerned, a total of 3 shareholders hold 33.3 per cent of all shares (exactly 333 shares); it includes
Julia Mustard (an individual) - located at Merrilands, New Plymouth,
Suzanne Smith (an individual) - located at Merrilands, New Plymouth,
Andrew Smith (a director) - located at New Plymouth. The next group of shareholders, share allotment (50 shares, 5%) belongs to 3 entities, namely:
Nks Trustees Limited, located at New Plymouth (an entity),
Colin Fromont, located at Strandon, New Plymouth (an individual),
Robyn Fromont, located at Strandon, New Plymouth (an individual). The Businesscheck information was updated on 11 May 2018.

Current address Type Used since
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical 09 Mar 2018
Directors
Name and Address Role Period
Andrew John Weldon Smith
Merrilands, New Plymouth, 4312
Address used since 03 Jul 2015
Director 19 Jul 1991 - current
Graham John Gilkison
Fitzroy, New Plymouth, 4312
Address used since 28 Feb 2018
Fitzroy, New Plymouth, 4312
Address used since 25 Feb 2016
Director 19 Jul 1991 - current
Alan John Hooker
Moturoa, New Plymouth, 4310
Address used since 03 Jul 2015
Director 27 Mar 2007 - current
Benjamin John Ridler
Bukit Damansara,, Kuala Lumpur, Malaysia,
Address used since 19 Jul 1991
Director 19 Jul 1991 - 01 Mar 2003
Addresses
Previous address Type Period
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical 30 Nov 2017 - 09 Mar 2018
Level 5, 62 Gill Street, New Plymouth, 4340 Physical 07 Mar 2014 - 30 Nov 2017
Level 5, 62 Gill Street, New Plymouth, 4340 Registered 28 Nov 2013 - 30 Nov 2017
369 Devon Street East, New Plymouth, 4310 Registered 01 Mar 2013 - 28 Nov 2013
C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth Registered 19 Dec 2007 - 01 Mar 2013
Bj Ridler, 43 Tate Road, Rd42, Waitara Registered 23 Jun 1993 - 19 Dec 2007
2 Corbett Road, Bell Block Physical 21 Feb 1992 - 07 Mar 2014
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 142
Shareholder Name Address Period
Alan John Hooker
Director
New Plymouth
4310
21 May 2013 - current
Beverley Janette Tatham
Individual
Moturoa
New Plymouth
4310
21 May 2013 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Julia Yvonne Mustard
Individual
Merrilands
New Plymouth
4312
21 May 2013 - current
Suzanne Elizabeth Smith
Individual
Merrilands
New Plymouth
4312
21 May 2013 - current
Andrew John Weldon Smith
Director
New Plymouth
4312
21 May 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
21 May 2013 - current
Colin Peter Fromont
Individual
Strandon
New Plymouth
4312
21 May 2013 - current
Robyn Daphne Fromont
Individual
Strandon
New Plymouth
4312
21 May 2013 - current
Shares Allocation #4 Number of Shares: 333
Shareholder Name Address Period
Albert Alloo & Sons Trustee Company (2013) Limited
Shareholder NZBN: 9429030368125
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
27 Feb 2014 - current
Aquarius Trustees Number 803800 Limited
Shareholder NZBN: 9429030177062
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
27 Feb 2014 - current
Shares Allocation #5 Number of Shares: 142
Shareholder Name Address Period
R T Mcdonald Trustee Limited
Shareholder NZBN: 9429033532578
Entity (NZ Limited Company)
109-113 Powderham Street
New Plymouth
Null
21 May 2013 - current
Peter James Mcdonald
Individual
Rd 21
Stratford
4391
27 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Ryan Thomas Mcdonald
Individual
Rd 21
Stratford
4391
21 May 2013 - 27 Feb 2014
Joanne Kim Gilkison
Individual
New Plymouth
New Plymouth
4310
21 May 2013 - 27 Feb 2014
Independent Technology Holdings Limited
Shareholder NZBN: 9429038640117
Company Number: 640162
Entity
21 Sep 1990 - 21 May 2013
Independent Technology Holdings Limited
Shareholder NZBN: 9429038640117
Company Number: 640162
Entity
21 Sep 1990 - 21 May 2013
Graham John Gilkison
Director
New Plymouth
New Plymouth
4310
21 May 2013 - 27 Feb 2014
Location
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