General information

Gramart Capital Limited

Type: NZ Limited Company (Ltd)
9429033969145
New Zealand Business Number
1846567
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Gramart Capital Limited (issued an NZ business identifier of 9429033969145) was launched on 24 Jul 2006. 5 addresess are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 29 Aug 2022. Gramart Capital Limited used other names, namely: Gramart Investment Company Limited from 14 Jun 2020 to 26 Oct 2021, Jimbel Trading Limited (14 Mar 2013 to 14 Jun 2020) and Cavendish Securities Limited (24 Jul 2006 - 14 Mar 2013). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Titheridge, Amanda Jane (an individual) located at Burwood, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Titheridge, Mark Albert (a director) - located at Burwood, Christchurch. "Investment company operation" (business classification K624050) is the category the ABS issued Gramart Capital Limited. Businesscheck's data was updated on 13 Jun 2023.

Current address Type Used since
P.o.box 563, Christchurch Mail Centre, Christchurch, 8140 Postal 07 Jul 2019
46 Burwood Road, Burwood, Christchurch, 8083 Office & delivery 07 Jul 2019
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 29 Aug 2022
Contact info
64 027 5777666
Phone (Phone)
mark@gramart.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Albert Titheridge
Burwood, Christchurch, 8083
Address used since 19 Jun 2010
Director 24 Jul 2006 - current
Grant Henry Titheridge
Hei Hei, Christchurch, 8042
Address used since 14 Mar 2015
Director 26 Jul 2006 - 27 Jul 2018
Addresses
Principal place of activity
46 Burwood Road , Burwood , Christchurch , 8083
Previous address Type Period
100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 27 Feb 2017 - 29 Aug 2022
20 Halwyn Drive, Hei Hei, Christchurch, 8042 Physical & registered 07 Feb 2014 - 27 Feb 2017
503 St.asaph Street, Christchurch, 8011 Registered & physical 07 Jun 2011 - 07 Feb 2014
Level 16, 119 Armagh Street, Christchurch Registered & physical 19 Oct 2007 - 07 Jun 2011
Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch Registered 02 Aug 2006 - 19 Oct 2007
Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch Physical 02 Aug 2006 - 19 Oct 2007
Cl-mckenzie Revis & Assocaites Ltd, Level 3, 329 Durham Street, Christchurch Registered & physical 24 Jul 2006 - 02 Aug 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Titheridge, Amanda Jane
Individual
Burwood
Christchurch
8083
14 Jun 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Titheridge, Mark Albert
Director
Burwood
Christchurch
8083
14 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Titheridge, James Henry
Individual
Burwood
Christchurch
8083
14 Jun 2020 - 02 Apr 2023
Talbit Investments Limited
Shareholder NZBN: 9429037378790
Company Number: 1012525
Entity
Addington
Christchurch
8011
24 Jul 2006 - 14 Jun 2020
Talbit Investments Limited
Shareholder NZBN: 9429037378790
Company Number: 1012525
Entity
Addington
Christchurch
8011
24 Jul 2006 - 14 Jun 2020

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Talbit Investments Limited
Type Ltd
Ultimate Holding Company Number 1012525
Country of origin NZ
Address 100 Moorhouse Avenue
Addington
Christchurch 8011
Location
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