General information

Grafton 85 Limited

Type: NZ Limited Company (Ltd)

9429035106807

New Zealand Business Number

1571348

Company Number

Registered

Company Status

Grafton 85 Limited (issued an NZ business identifier of 9429035106807) was registered on 03 Nov 2004. 2 addresses are in use by the company: 58 College Hill Road, Ponsonby, Auckland (type: registered, physical). 1A John Street, Herne Bay had been their physical address, up until 13 Apr 2007. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Lawson, Marilyn (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Mckenzie, John Alexander (an individual) - located at Westmere. Moving on to the next group of shareholders, share allotment (67 shares, 6.7%) belongs to 1 entity, namely:
Harries, Alison Mary, located at Rd 4, Pukekohe (an individual). Businesscheck's database was last updated on 09 Mar 2024.

Current address	Type	Used since
58 College Hill Road, Ponsonby, Auckland	Registered & physical & service	13 Apr 2007

Last updated: 09 Mar 2024

Directors

Name and Address	Role	Period
John Alexander Mckenzie Westmere, Auckland, 1022 Address used since 23 Nov 2004	Director	03 Nov 2004 - current
Derek Arthur Harries Rd 4, Pukekohe, 2679 Address used since 29 Aug 2011	Director	03 Nov 2004 - current
Keith David Lawson Tindalls Beach, Whangaparaoa, 0930 Address used since 26 Aug 2016	Director	11 Jun 2009 - current

Addresses

Previous address	Type	Period
1a John Street, Herne Bay	Physical & registered	03 Nov 2004 - 13 Apr 2007

Financial Data

Financial info

1000

Total number of Shares

August

Annual return filing month

21 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Lawson, Marilyn Individual	Tindalls Beach Whangaparaoa 0930	03 Nov 2004 - current

Shares Allocation #2 Number of Shares: 400

Shareholder Name	Address	Period
Mckenzie, John Alexander Individual	Westmere	03 Nov 2004 - current

Shares Allocation #3 Number of Shares: 67

Shareholder Name	Address	Period
Harries, Alison Mary Individual	Rd 4 Pukekohe 2679	03 Nov 2004 - current

Shares Allocation #4 Number of Shares: 333

Shareholder Name	Address	Period
Harries, Derek Arthur Individual	Rd 4 Pukekohe 2679	03 Nov 2004 - current

Shares Allocation #5 Number of Shares: 100

Shareholder Name	Address	Period
Lawson, Keith David Individual	Tindalls Beach Whangaparaoa 0930	03 Nov 2004 - current

Location

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