General information

Granite Investments (2006) Limited

Type: NZ Limited Company (Ltd)
9429034181133
New Zealand Business Number
1800688
Company Number
Registered
Company Status

Granite Investments (2006) Limited (issued an NZ business number of 9429034181133) was launched on 10 Apr 2006. 2 addresses are in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 14 Apr 2021. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Berney, Victoria (an individual) located at Rd 2, Rangiora postcode 7472. In the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Hutchison, James Richard (an individual) - located at Rd 2, Rangiora. Businesscheck's data was last updated on 28 May 2025.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 14 Apr 2021
Directors
Name and Address Role Period
James Richard Hutchison
Rd 2, Rangiora, 7472
Address used since 23 Sep 2013
Director 10 Apr 2006 - current
Brian John Hutchison
Rd 2, Cromwell, 9384
Address used since 21 Aug 2014
Director 10 Apr 2006 - 18 Aug 2024
Martin James Oetgen
Burnside, Christchurch, 8053
Address used since 09 May 2014
Director 28 May 2010 - 11 Dec 2017
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8141 Registered & physical 06 Sep 2018 - 14 Apr 2021
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 17 Oct 2012 - 06 Sep 2018
Gilbert & Associates Ltd, 14 Gerald Street, Lincoln Registered & physical 10 Apr 2006 - 17 Oct 2012
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Berney, Victoria
Individual
Rd 2
Rangiora
7472
10 Apr 2006 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Hutchison, James Richard
Individual
Rd 2
Rangiora
7472
10 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Oetgen, Martin James
Individual
Burnside
Christchurch
8053
16 Jun 2010 - 18 Mar 2020
Hutchison, Janet Patricia
Individual
Rd 2
Cromwell
9384
10 Apr 2006 - 27 Aug 2024
Hutchison, Brian John
Individual
Rd 2
Cromwell
9384
10 Apr 2006 - 27 Aug 2024
Oetgen, Rachael Louise
Individual
Burnside
Christchurch
8053
16 Jun 2010 - 18 Mar 2020
Location
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