Grafton 85 Limited
Type: NZ Limited Company (Ltd)Grafton 85 Limited (issued an NZ business identifier of 9429035106807) was registered on 03 Nov 2004. 2 addresses are in use by the company: 58 College Hill Road, Ponsonby, Auckland (type: registered, physical). 1A John Street, Herne Bay had been their physical address, up until 13 Apr 2007. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Lawson, Marilyn (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Mckenzie, John Alexander (an individual) - located at Westmere. Moving on to the next group of shareholders, share allotment (67 shares, 6.7%) belongs to 1 entity, namely:
Harries, Alison Mary, located at Rd 4, Pukekohe (an individual). Businesscheck's database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 College Hill Road, Ponsonby, Auckland | Registered & physical & service | 13 Apr 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Mckenzie
Westmere, Auckland, 1022
Address used since 23 Nov 2004 |
Director | 03 Nov 2004 - current |
|
Derek Arthur Harries
Rd 4, Pukekohe, 2679
Address used since 29 Aug 2011 |
Director | 03 Nov 2004 - current |
|
Keith David Lawson
Tindalls Beach, Whangaparaoa, 0930
Address used since 26 Aug 2016 |
Director | 11 Jun 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a John Street, Herne Bay | Physical & registered | 03 Nov 2004 - 13 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Marilyn Individual |
Tindalls Beach Whangaparaoa 0930 |
03 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, John Alexander Individual |
Westmere |
03 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harries, Alison Mary Individual |
Rd 4 Pukekohe 2679 |
03 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harries, Derek Arthur Individual |
Rd 4 Pukekohe 2679 |
03 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Keith David Individual |
Tindalls Beach Whangaparaoa 0930 |
03 Nov 2004 - current |
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