Shortcuts

Grandview Road Management Group Limited

Type: NZ Limited Company (Ltd)
9429041079393
NZBN
4935179
Company Number
Registered
Company Status
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
24 Dungarvon Street
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 05 Feb 2015
20 Mountain View Drive
Rd 2
Wanaka 9382
New Zealand
Shareregister address used since 05 May 2023
20 Mountain View Drive
Rd 2
Wanaka 9382
New Zealand
Service & registered address used since 15 May 2023

Grandview Road Management Group Limited was started on 04 Feb 2014 and issued an NZBN of 9429041079393. The registered LTD company has been managed by 5 directors: Barry Paul Mitchell - an active director whose contract began on 28 Nov 2022,
Mark Andrew Gordon - an active director whose contract began on 28 Nov 2022,
Zane Dillion Gemmell - an active director whose contract began on 28 Nov 2022,
Phillip Alexander John Smith - an inactive director whose contract began on 04 Feb 2014 and was terminated on 28 Nov 2022,
Charlene Olga Strong - an inactive director whose contract began on 04 Feb 2014 and was terminated on 28 Nov 2022.
As stated in our information (last updated on 04 Apr 2024), the company uses 1 address: 20 Mountain View Drive, Rd 2, Wanaka, 9382 (type: service, registered).
Until 05 Feb 2015, Grandview Road Management Group Limited had been using 21 Brownston Street, Wanaka, Wanaka as their registered address.
A total of 160 shares are allotted to 3 groups (7 shareholders in total). In the first group, 50 shares are held by 2 entities, 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.
The second group consists of 3 shareholders, holds 37.5% shares (exactly 60 shares) and includes
Dorrance, Paul Joseph - located at Christchurch Central, Christchurch,
Mitchell, Barbara Ann - located at Rd 2, Wanaka,
Mitchell, Barry Paul - located at Rd 2, Wanaka.
The third 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). Grandview Road Management Group Limited is categorised as "Road construction, repair or sealing" (business classification E310170).

Addresses

Principal place of activity

24 Dungarvon Street, Wanaka, Wanaka, 9305 New Zealand


Previous address

Address #1: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 04 Feb 2014 to 05 Feb 2015

Contact info
andrew.lovelock@gallawaycookallan.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 160

Annual return filing month: July

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gordon, Carolyn Joy Rd 2
Wanaka
9382
New Zealand
Individual Gordon, Mark Andrew Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Dorrance, Paul Joseph Christchurch Central
Christchurch
8013
New Zealand
Individual Mitchell, Barbara Ann Rd 2
Wanaka
9382
New Zealand
Individual Mitchell, Barry Paul Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Gemmell, Lisa Kerry Rd 2
Wanaka
9382
New Zealand
Individual Gemmell, Zane Dillion Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Phillip Alexander John Wanaka
Wanaka
9305
New Zealand
Individual Strong, Charlene Olga Wanaka
Wanaka
9305
New Zealand
Individual Condon, Barry Wanaka
Wanaka
9305
New Zealand
Directors

Barry Paul Mitchell - Director

Appointment date: 28 Nov 2022

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 28 Nov 2022


Mark Andrew Gordon - Director

Appointment date: 28 Nov 2022

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 28 Nov 2022


Zane Dillion Gemmell - Director

Appointment date: 28 Nov 2022

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 28 Nov 2022


Phillip Alexander John Smith - Director (Inactive)

Appointment date: 04 Feb 2014

Termination date: 28 Nov 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 04 Feb 2014


Charlene Olga Strong - Director (Inactive)

Appointment date: 04 Feb 2014

Termination date: 28 Nov 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 04 Feb 2014

Nearby companies

C K M Trustee Services Limited
24 Dungarvon Street

Wfh Trustee Services Limited
24 Dungarvon Street

Thomas I Wood Trust Nominee Company Limited
24 Dungarvon Street

Queensberry Trustee Services Limited
24 Dungarvon Street

Jeff Wood Trustee Services Limited
24 Dungarvon Street

Broken Shed Limited
24 Dungarvon Street

Similar companies

H T Contracting Limited
247 Bay View Road

High Country Earthworks Limited
4c Sefton Street East

Nuroad Civil Limited
113a Inniscort Street

Nuroad Limited
113a Inniscort Street

Pg Wardle Limited
4c Sefton Street East

R M Fissenden Contracting Limited
Level 1