General information

Grandview Road Management Group Limited

Type: NZ Limited Company (Ltd)
9429041079393
New Zealand Business Number
4935179
Company Number
Registered
Company Status
E310170 - Road Construction, Repair Or Sealing
Industry classification codes with description

Grandview Road Management Group Limited (issued an NZBN of 9429041079393) was incorporated on 04 Feb 2014. 5 addresess are in use by the company: 20 Mountain View Drive, Rd 2, Wanaka, 9382 (type: service, registered). 21 Brownston Street, Wanaka, Wanaka had been their registered address, up until 05 Feb 2015. 160 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 50 shares (31.25% of shares), namely:
Gordon, Carolyn Joy (an individual) located at Rd 2, Wanaka postcode 9382,
Gordon, Mark Andrew (an individual) located at Rd 2, Wanaka postcode 9382. In the second group, a total of 3 shareholders hold 37.5% of all shares (exactly 60 shares); it includes
Dorrance, Paul Joseph (an individual) - located at Christchurch Central, Christchurch,
Mitchell, Barbara Ann (an individual) - located at Rd 2, Wanaka,
Mitchell, Barry Paul (an individual) - located at Rd 2, Wanaka. Moving on to the third group of shareholders, share allotment (50 shares, 31.25%) belongs to 2 entities, namely:
Gemmell, Lisa Kerry, located at Rd 2, Wanaka (an individual),
Gemmell, Zane Dillion, located at Rd 2, Wanaka (an individual). "Road construction, repair or sealing" (ANZSIC E310170) is the category the Australian Bureau of Statistics issued to Grandview Road Management Group Limited. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
24 Dungarvon Street, Wanaka, Wanaka, 9305 Physical & registered & service 05 Feb 2015
20 Mountain View Drive, Rd 2, Wanaka, 9382 Shareregister 05 May 2023
20 Mountain View Drive, Rd 2, Wanaka, 9382 Service & registered 15 May 2023
Contact info
andrew.lovelock@gallawaycookallan.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Barry Paul Mitchell
Rd 2, Wanaka, 9382
Address used since 28 Nov 2022
Director 28 Nov 2022 - current
Mark Andrew Gordon
Rd 2, Wanaka, 9382
Address used since 28 Nov 2022
Director 28 Nov 2022 - current
Zane Dillion Gemmell
Rd 2, Wanaka, 9382
Address used since 28 Nov 2022
Director 28 Nov 2022 - current
Phillip Alexander John Smith
Wanaka, Wanaka, 9305
Address used since 04 Feb 2014
Director 04 Feb 2014 - 28 Nov 2022
Charlene Olga Strong
Wanaka, Wanaka, 9305
Address used since 04 Feb 2014
Director 04 Feb 2014 - 28 Nov 2022
Addresses
Principal place of activity
24 Dungarvon Street , Wanaka , Wanaka , 9305
Previous address Type Period
21 Brownston Street, Wanaka, Wanaka, 9305 Registered & physical 04 Feb 2014 - 05 Feb 2015
Financial Data
Financial info
160
Total number of Shares
July
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gordon, Carolyn Joy
Individual
Rd 2
Wanaka
9382
28 Nov 2022 - current
Gordon, Mark Andrew
Individual
Rd 2
Wanaka
9382
28 Nov 2022 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Dorrance, Paul Joseph
Individual
Christchurch Central
Christchurch
8013
28 Nov 2022 - current
Mitchell, Barbara Ann
Individual
Rd 2
Wanaka
9382
28 Nov 2022 - current
Mitchell, Barry Paul
Individual
Rd 2
Wanaka
9382
28 Nov 2022 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Gemmell, Lisa Kerry
Individual
Rd 2
Wanaka
9382
28 Nov 2022 - current
Gemmell, Zane Dillion
Individual
Rd 2
Wanaka
9382
28 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Smith, Phillip Alexander John
Individual
Wanaka
Wanaka
9305
04 Feb 2014 - 28 Nov 2022
Strong, Charlene Olga
Individual
Wanaka
Wanaka
9305
04 Feb 2014 - 28 Nov 2022
Condon, Barry
Individual
Wanaka
Wanaka
9305
04 Feb 2014 - 28 Nov 2022
Location
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