General information

Graphite Management Limited

Type: NZ Limited Company (Ltd)
9429035850618
New Zealand Business Number
1362141
Company Number
Registered
Company Status
085753665
GST Number

Graphite Management Limited (issued an NZ business number of 9429035850618) was started on 30 Jul 2003. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, service). 21 Brownston Street, Wanaka had been their registered address, until 18 Nov 2019. 1200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.08% of shares), namely:
Ansley, Bruce Robin (an individual) located at Wanaka, Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Marra, Justine Ann (an individual) - located at Wanaka, Wanaka. Moving on to the third group of shareholders, share allocation (1198 shares, 99.83%) belongs to 2 entities, namely:
Ansley, Bruce Robin, located at Wanaka, Wanaka (an individual),
Marra, Justine Ann, located at Wanaka, Wanaka (an individual). Our information was last updated on 30 Mar 2024.

Current address Type Used since
21 Brownston Street, Wanaka, 9305 Physical & service & registered 18 Nov 2019
Contact info
Directors
Name and Address Role Period
Bruce Robin Ansley
Wanaka, Wanaka, 9382
Address used since 09 Aug 2016
Director 30 Jul 2003 - current
Justine Ann Marra
Wanaka, Wanaka, 9382
Address used since 09 Aug 2016
Director 30 Jul 2003 - current
Addresses
Previous address Type Period
21 Brownston Street, Wanaka, 9305 Registered & physical 19 Aug 2013 - 18 Nov 2019
Whk, 21 Brownston Street, Wanaka, 9305 Registered & physical 10 Nov 2010 - 19 Aug 2013
21 Brownston Street, Wanaka Registered & physical 01 Dec 2008 - 10 Nov 2010
Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka Physical & registered 30 Nov 2007 - 01 Dec 2008
Whk Cook Adam, 11 Brownston Street, Wanaka Physical & registered 20 Feb 2007 - 30 Nov 2007
C/-cook Adam & Co, 11 Brownston Street, Wanaka Registered & physical 08 Jun 2006 - 20 Feb 2007
266 Maunganui Road, Mount Maunganui Physical & registered 30 Jul 2003 - 08 Jun 2006
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ansley, Bruce Robin
Individual
Wanaka
Wanaka
9382
30 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marra, Justine Ann
Individual
Wanaka
Wanaka
9382
30 Jul 2003 - current
Shares Allocation #3 Number of Shares: 1198
Shareholder Name Address Period
Ansley, Bruce Robin
Individual
Wanaka
Wanaka
9382
30 Jul 2003 - current
Marra, Justine Ann
Individual
Wanaka
Wanaka
9382
30 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Entity
13 Feb 2007 - 30 Jan 2012
Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Entity
13 Feb 2007 - 30 Jan 2012
Location
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