General information
Graymar Holdings Limited
Type: NZ Limited Company (Ltd)9429036057566
New Zealand Business Number
1287747
Company Number
Removed
Company Status
Graymar Holdings Limited (issued a business number of 9429036057566) was launched on 15 Apr 2003. 2 addresses are currently in use by the company: 6 Ruru Place, Oxford, Oxford, 7430 (type: registered, physical). 121 Raven Quay, Kaiapoi had been their physical address, until 23 Aug 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Chisnall, Mary Kathryn (an individual) located at Oxford, Oxford postcode 7430. The Businesscheck data was last updated on 22 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 6 Ruru Place, Oxford, Oxford, 7430 | Registered & physical & service | 23 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Kathryn Chisnall
Oxford, Oxford, 7430
Address used since 07 Sep 2021
Mandeville, Christchurch, 7692
Address used since 08 Sep 2015 |
Director | 15 Apr 2003 - current |
|
Graeme Lindsay Chisnall
Mandeville, Christchurch, 7692
Address used since 08 Sep 2015 |
Director | 15 Apr 2003 - 11 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 121 Raven Quay, Kaiapoi, 7630 | Physical & registered | 24 Sep 2014 - 23 Aug 2022 |
| 118 Williams St, Kaiapoi, 7630 | Registered & physical | 16 Aug 2011 - 24 Sep 2014 |
| 190 Williams St, Kaiapoi, 7630 | Physical & registered | 09 Aug 2010 - 16 Aug 2011 |
| C/-ashton Wheelans & Hegan Ltd, 190 Williams St, Kaiapoi | Physical & registered | 07 Aug 2008 - 09 Aug 2010 |
| 604 Marshland Road, Christchurch | Physical & registered | 07 Aug 2007 - 07 Aug 2008 |
| Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch | Registered & physical | 12 Sep 2005 - 07 Aug 2007 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 15 Apr 2003 - 12 Sep 2005 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
22 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisnall, Mary Kathryn Individual |
Oxford Oxford 7430 |
15 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisnall, Graeme Lindsay Individual |
Mandeville Christchurch |
15 Apr 2003 - 07 Sep 2021 |
Location
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Ghnc Limited 121a Raven Quay |
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Monarch Pohutukawa Trustee Limited 121 Raven Quay |
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Conair Contracting Limited First Floor, Blackwells Building |
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Amberley Sawmillers & Timber Merchants (1992) Limited 1st Floor, Blackwells Building |
|
Mackenzie Country Tyres 2014 Limited 1st Floor Blackwells Building |
|
Simba Purveyors Limited 1st Floor, Cnr Williams St & Raven Quay |