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General information

Granwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429033334905
New Zealand Business Number
1952461
Company Number
Registered
Company Status

Granwood Holdings Limited (issued an NZ business number of 9429033334905) was launched on 18 Jun 2007. 4 addresses are currently in use by the company: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). 24 Woodside Terrace, Andersons Bay, Dunedin had been their registered address, up until 04 May 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Gallaher, John Francis (an individual) located at Saint Clair, Dunedin postcode 9012. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mckenzie, Alan James (an individual) - located at Andersons Bay, Dunedin. Our database was last updated on 09 Jun 2025.

Current address Type Used since
Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 Registered & physical & service 04 May 2016
Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 Registered & service 29 Apr 2024
Last updated:
Directors
Name and Address Role Period
John Francis Gallaher
Saint Clair, Dunedin, 9012
Address used since 01 Nov 2024
Belleknowes, Dunedin, 9011
Address used since 31 Mar 2016
Director 18 Jun 2007 - current
Alan James Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 08 Mar 2016
Director 18 Jun 2007 - current
Addresses
Previous address Type Period
24 Woodside Terrace, Andersons Bay, Dunedin, 9013 Registered & physical 18 Jun 2007 - 04 May 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gallaher, John Francis
Individual 		Saint Clair
Dunedin
9012 		18 Jun 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mckenzie, Alan James
Individual 		Andersons Bay
Dunedin
9013 		18 Jun 2007 - current
Location
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