General information

Garrood Services Limited

Type: NZ Limited Company (Ltd)
9429035860815
New Zealand Business Number
1355860
Company Number
Registered
Company Status

Garrood Services Limited (issued an NZ business identifier of 9429035860815) was incorporated on 23 Jul 2003. 5 addresess are currently in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: physical, registered). 1274 Eruera Street, Rotorua, Rotorua had been their registered address, until 31 Oct 2016. Garrood Services Limited used other aliases, namely: Raymond Francis Garrood Limited from 09 Jul 2018 to 29 Jul 2019, Garrood Limited (18 Jun 2018 to 09 Jul 2018) and Garrood Maritime Services Limited (23 Jul 2003 - 18 Jun 2018). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 97 shares (97% of shares), namely:
Nairn Fisher Trustee No.11 Limited (an entity) located at Rotorua, Rotorua postcode 3010,
Garrood, Raymond (an individual) located at 130 Tarawera Road, Rotorua postcode 3010,
Garrood, Susan (an individual) located at 130 Tarawera Road, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Garrood, Raymond (an individual) - located at Rotorua. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Garrood, Susan, located at Rotorua (an individual). Businesscheck's database was last updated on 31 Jan 2024.

Current address Type Used since
1274 Eruera Street, Rotorua, 3010 Other (Address For Share Register) & shareregister & records (Address For Share Register) 20 Oct 2016
1274 Eruera Street, Rotorua, 3010 Physical & registered & service 31 Oct 2016
Directors
Name and Address Role Period
Raymond Garrood
Lynmore, Rotorua, 3010
Address used since 01 Oct 2015
Director 23 Jul 2003 - current
Claire Francis Garrood
Rotorua, 3010
Address used since 24 Sep 2008
Director 04 Aug 2005 - 07 Mar 2015
Addresses
Previous address Type Period
1274 Eruera Street, Rotorua, Rotorua, 3010 Registered & physical 27 Oct 2015 - 31 Oct 2016
1268 Arawa St, Rotorua, 3040 Registered & physical 07 Nov 2011 - 27 Oct 2015
C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua 3010 Registered & physical 01 Oct 2008 - 07 Nov 2011
C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua Registered & physical 12 Oct 2004 - 01 Oct 2008
1046 Rangiuru Street, Rotorua Physical & registered 23 Jul 2003 - 12 Oct 2004
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: 97
Shareholder Name Address Period
Nairn Fisher Trustee No.11 Limited
Shareholder NZBN: 9429047149816
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
29 Jul 2019 - current
Garrood, Raymond
Individual
130 Tarawera Road
Rotorua
3010
23 Jul 2003 - current
Garrood, Susan
Individual
130 Tarawera Road
Rotorua
3010
23 Jul 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Garrood, Raymond
Individual
Rotorua
3010
23 Jul 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Garrood, Susan
Individual
Rotorua
3010
20 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Garrood, Claire Francis
Individual
Rotorua 3010
06 Dec 2006 - 08 Oct 2012
Russell, David Brian
Individual
1274 Eruera Street
Rotorua
3010
23 Jul 2003 - 29 Jul 2019
Location
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