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GRAMAR HOLDINGS LIMITED

Removed
NZBN 9429031841054 · NZ Company No. 136353 · NZ Limited Company · Incorporated 27 Mar 1975

Gramar Holdings Limited was incorporated on 27 March 1975 (Thursday) and as of 1 December 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429031841054
Company Number
136353
Company Name
GRAMAR HOLDINGS LIMITED
Previously Known As
WHEATLEYS AUTOCENTRE LIMITED
before 9 April 1996, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 March 1975 (Thursday)
Status
Removed
Status History
Removed as of 16 November 2010 (Tuesday)
In Liquidation as of 22 June 2010 (Tuesday)
Registered as of 18 September 2003 (Thursday)
Removed as of 10 August 1999 (Tuesday)
Registered as of 27 March 1975 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Hfk Limited Chartered Accountant
Unit 4
567 Wairakei Road, Christchurch
NZ
Country of Origin
New Zealand
Address for Service
Hfk Limited Chartered Accountant
Unit 4
567 Wairakei Road, Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 31 January 1992 to 8 April 1992
    C/o Ernst & Whinney, 76 Hereford St, P O Box 3042, Christchurch
  2. From 8 April 1992 to 19 September 2003
    227 Cambridge Terrace, Christchurch
  3. From 19 September 2003 to 30 January 2006
    12 Main North Rd, Christchurch
  4. From 30 January 2006 to 20 May 2010
    Unit 4/567 Wairakei Road, Christchurch

Address for Service

  1. From 1 July 1997 to 19 September 2003
    8 Hills Road, Christchurch
  2. From 19 September 2003 to 30 January 2006
    12 Main North Rd, Christchurch
  3. From 30 January 2006 to 20 May 2010
    Unit 4/567 Wairakei Road, Christchurch

Address for Records

  1. From 8 August 2002 to 8 August 2002
    8 Hills Road, Christchurch

Company Directors

2 listed
GW
Graeme John WHEATLEY
Appointed 29 Sep 1989 · 83 Mabers Road, Clarkville, Rd 2 Kaiapoi
MW
Margaret Elizabeth WHEATLEY
Appointed 29 Sep 1989 · 83 Mabers Road, Clarkville, Rd 2 Kaiapoi

Company Shareholders

2 share parcels · 80,000 shares total

Share allocation 1
40,000 shares (50%)
Graeme John WHEATLEY
83 Mabers Road, Clarkville, Rd 2 Kaiapoi
Share allocation 2
40,000 shares (50%)
Margaret Elizabeth WHEATLEY
83 Mabers Road, Clarkville, Rd 2 Kaiapoi