General information

Garrity Bros 1990 Limited

Type: NZ Limited Company (Ltd)
9429040901497
New Zealand Business Number
19108
Company Number
Registered
Company Status

Garrity Bros 1990 Limited (NZBN 9429040901497) was registered on 29 Aug 1966. 2 addresses are currently in use by the company: 316-322 Queen Street, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton had been their registered address, until 21 Oct 2021. 21200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (0.47 per cent of shares), namely:
Garrity, Ian Richard (an individual) located at Greytown, Greytown postcode 5712. In the second group, a total of 1 shareholder holds 0.47 per cent of all shares (exactly 100 shares); it includes
Garrity, Rodney Samuel (an individual) - located at R D 1, Carterton. Moving on to the next group of shareholders, share allotment (10500 shares, 49.53%) belongs to 2 entities, namely:
Garrity, Donna Marie, located at R D 1, Carterton (an individual),
Garrity, Rodney Samuel, located at R D 1, Carterton (an individual). Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
316-322 Queen Street, Masterton, 5810 Registered & physical & service 21 Oct 2021
Directors
Name and Address Role Period
Rodney Samuel Garrity
R D 1, Carterton,
Address used since 30 Apr 1990
Director 30 Apr 1990 - current
Ian Richard Garrity
Greytown, Greytown, 5712
Address used since 15 Jul 2016
Director 30 Apr 1990 - current
Martyn Samuel Garrity
Greytown,
Address used since 30 Apr 1990
Director 30 Apr 1990 - 07 Jun 2001
Addresses
Previous address Type Period
40 Perry Street, Masterton, 5810 Registered & physical 21 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, 5840 Registered 27 Sep 2019 - 21 Apr 2020
40 Perry Street, Masterton, 5810 Registered 21 May 2013 - 27 Sep 2019
40 Perry Street, Masterton, 5810 Physical 21 May 2013 - 21 Apr 2020
Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 Registered & physical 06 Sep 2011 - 21 May 2013
124 Main Street, Greytown Physical 05 Nov 2009 - 06 Sep 2011
Markhams Wairarapa Limited, 124 Main Street, Greytown Registered 05 Nov 2009 - 06 Sep 2011
Markhams Mri Wairarapa Limited, 124 Main Street, Greytown Physical & registered 26 Aug 2004 - 05 Nov 2009
Woodhouse & Partners, 124 Main Street, Greytown Physical 14 Mar 2001 - 26 Aug 2004
39 Belvedere Road,, Carterton Registered 14 Mar 2001 - 26 Aug 2004
39 Belvedere Road,, Carterton Physical 14 Mar 2001 - 14 Mar 2001
Woodcock & Gee, Main St P O Box 40, Greytown Registered 21 Feb 1994 - 14 Mar 2001
Financial Data
Financial info
21200
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Garrity, Ian Richard
Individual
Greytown
Greytown
5712
29 Aug 1966 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Garrity, Rodney Samuel
Individual
R D 1
Carterton
29 Aug 1966 - current
Shares Allocation #3 Number of Shares: 10500
Shareholder Name Address Period
Garrity, Donna Marie
Individual
R D 1
Carterton
29 Aug 1966 - current
Garrity, Rodney Samuel
Individual
R D 1
Carterton
29 Aug 1966 - current
Shares Allocation #4 Number of Shares: 10500
Shareholder Name Address Period
Garrity, Dorothy Joy
Individual
Greytown
Greytown
5712
29 Aug 1966 - current
Garrity, Ian Richard
Individual
Greytown
Greytown
5712
29 Aug 1966 - current

Historic shareholders

Shareholder Name Address Period
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
29 Aug 1966 - 08 Jul 2008
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
29 Aug 1966 - 08 Jul 2008
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
29 Aug 1966 - 08 Jul 2008
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
29 Aug 1966 - 08 Jul 2008
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
29 Aug 1966 - 08 Jul 2008
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
29 Aug 1966 - 08 Jul 2008
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
29 Aug 1966 - 08 Jul 2008
Location
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