General information

Garrance Holdings Limited

Type: NZ Limited Company (Ltd)
9429035620624
New Zealand Business Number
1468270
Company Number
Registered
Company Status

Garrance Holdings Limited (issued an NZBN of 9429035620624) was registered on 12 Dec 2003. 2 addresses are in use by the company: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 156 Vagues Road, Northcote, Christchurch had been their physical address, until 16 Oct 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Dunstan, John Rodney (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dunstan, Roger James (an individual) - located at Fendalton, Christchurch. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Dunstan, Valerie Noela, located at Christchurch (an individual). The Businesscheck data was updated on 29 Feb 2024.

Current address Type Used since
Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 16 Oct 2018
Directors
Name and Address Role Period
John Rodney Dunstan
Christchurch, 8081
Address used since 30 Oct 2015
Director 12 Dec 2003 - current
Roger James Dunstan
Bryndwr, Christchurch, 8052
Address used since 27 Oct 2009
Director 12 Dec 2003 - current
Addresses
Previous address Type Period
156 Vagues Road, Northcote, Christchurch, 8052 Physical 06 Nov 2014 - 16 Oct 2018
156 Vagues Road, Northcote, Christchurch, 8052 Registered 30 Oct 2013 - 16 Oct 2018
16 Farnswood Place, Redwood, Christchurch, 8051 Registered 15 Oct 2012 - 30 Oct 2013
16 Farnswood Place, Redwood, Christchurch, 8051 Physical 15 Oct 2012 - 06 Nov 2014
C/-snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch Physical 03 Nov 2009 - 15 Oct 2012
Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch Registered 03 Nov 2009 - 15 Oct 2012
C/- Sue Sheldon, Chartered Accountant, Level 3, 64 Cashel Street, Christchurch Registered & physical 12 Dec 2003 - 03 Nov 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Dunstan, John Rodney
Individual
Christchurch
12 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dunstan, Roger James
Individual
Fendalton
Christchurch
12 Dec 2003 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Dunstan, Valerie Noela
Individual
Christchurch
12 Dec 2003 - current
Location
Companies nearby