General information

Grapelands Marl. Limited

Type: NZ Limited Company (Ltd)
9429034267769
New Zealand Business Number
1777719
Company Number
Registered
Company Status

Grapelands Marl. Limited (issued an NZ business number of 9429034267769) was incorporated on 02 Mar 2006. 5 addresess are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their registered address, until 21 Jan 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Mclean, Graeme Ormand (an individual) located at Hospital Hill, Napier postcode 4110,
Graeme Mclean Trustee Limited (an entity) located at Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Mclean, Graeme Ormand (an individual) - located at Hospital Hill, Napier. Businesscheck's database was last updated on 26 Apr 2024.

Current address Type Used since
65 Seymour Street, Blenheim Other (Address For Share Register) 02 Mar 2006
58 Arthur Street, Blenheim, 7201 Physical & service & registered 21 Jan 2022
58 Arthur Street, Blenheim, 7201 Registered & service 02 Jun 2023
Directors
Name and Address Role Period
Graeme Ormand Mclean
Hospital Hill, Napier, 4110
Address used since 10 Dec 2019
Rd 3, Blenheim, 7273
Address used since 23 Sep 2015
Director 02 Mar 2006 - current
Vivienne Aida Mclean
Rd 3, Blenheim, 7273
Address used since 23 Sep 2015
Director 02 Mar 2006 - 21 May 2017
Addresses
Previous address Type Period
65 Seymour Street, Blenheim Registered & physical 02 Mar 2006 - 21 Jan 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mclean, Graeme Ormand
Individual
Hospital Hill
Napier
4110
02 Mar 2006 - current
Graeme Mclean Trustee Limited
Shareholder NZBN: 9429047643772
Entity (NZ Limited Company)
Blenheim
7201
21 Oct 2019 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Mclean, Graeme Ormand
Individual
Hospital Hill
Napier
4110
02 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Mclean, Vivienne Aida
Individual
Blenheim
02 Mar 2006 - 28 May 2018
Location
Companies nearby