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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gordon, Carolyn Joy |
Rd 2 Wanaka 9382 New Zealand |
28 Nov 2022 - |
Individual | Gordon, Mark Andrew |
Rd 2 Wanaka 9382 New Zealand |
28 Nov 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Dorrance, Paul Joseph |
Christchurch Central Christchurch 8013 New Zealand |
28 Nov 2022 - |
Individual | Mitchell, Barbara Ann |
Rd 2 Wanaka 9382 New Zealand |
28 Nov 2022 - |
Individual | Mitchell, Barry Paul |
Rd 2 Wanaka 9382 New Zealand |
28 Nov 2022 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Gemmell, Lisa Kerry |
Rd 2 Wanaka 9382 New Zealand |
28 Nov 2022 - |
Individual | Gemmell, Zane Dillion |
Rd 2 Wanaka 9382 New Zealand |
28 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Phillip Alexander John |
Wanaka Wanaka 9305 New Zealand |
04 Feb 2014 - 28 Nov 2022 |
Individual | Strong, Charlene Olga |
Wanaka Wanaka 9305 New Zealand |
04 Feb 2014 - 28 Nov 2022 |
Individual | Condon, Barry |
Wanaka Wanaka 9305 New Zealand |
04 Feb 2014 - 28 Nov 2022 |
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
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