General information

Graphite Developments Limited

Type: NZ Limited Company (Ltd)
9429034207383
New Zealand Business Number
1795888
Company Number
Registered
Company Status

Graphite Developments Limited (New Zealand Business Number 9429034207383) was registered on 30 Mar 2006. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 1/47 Mandeville Street, Christchurch had been their registered address, up until 22 Aug 2016. 60 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 30 shares (50% of shares), namely:
Canterbury Trustees (2014) Limited (an entity) located at Central City, Christchurch postcode 8011,
Askew, Grant Raymond (a director) located at Rd 8, Rolleston postcode 7678. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (30 shares); it includes
Kennard, Philip Ian (an individual) - located at Kennedys Bush, Christchurch,
Kennard, Glenys Joy (an individual) - located at Kennedys Bush, Christchurch,
Kennard Trustees Limited (an entity) - located at Christchurch Central, Christchurch. The Businesscheck data was last updated on 25 Apr 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 22 Aug 2016
Directors
Name and Address Role Period
Grant Raymond Askew
Rd 8, Rolleston, 7678
Address used since 26 May 2020
Prebbleton, Christchurch, 7604
Address used since 30 Mar 2006
R D 6, Rolleston, 7676
Address used since 11 Jun 2018
Director 30 Mar 2006 - current
Phillip Ian Kennard
Kennedys Bush, Christchurch, 8025
Address used since 22 Oct 2015
Director 07 Apr 2006 - current
Addresses
Previous address Type Period
1/47 Mandeville Street, Christchurch Registered & physical 30 Mar 2006 - 22 Aug 2016
Financial Data
Financial info
60
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Canterbury Trustees (2014) Limited
Shareholder NZBN: 9429041020074
Entity (NZ Limited Company)
Central City
Christchurch
8011
07 Mar 2023 - current
Askew, Grant Raymond
Director
Rd 8
Rolleston
7678
07 Mar 2023 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Kennard, Philip Ian
Individual
Kennedys Bush
Christchurch
8025
07 Apr 2006 - current
Kennard, Glenys Joy
Individual
Kennedys Bush
Christchurch
8025
26 Apr 2022 - current
Kennard Trustees Limited
Shareholder NZBN: 9429049116618
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
26 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Tavendale, Mark Jonathan
Individual
Warren House
84 Gloucester Street, Christchurch
07 Apr 2006 - 26 Apr 2022
Freedom Builders Limited
Shareholder NZBN: 9429035413967
Company Number: 1509833
Entity
Addington
Christchurch
8011
30 Mar 2006 - 07 Mar 2023
Location