The Granary Limited (New Zealand Business Number 9429045873065) was incorporated on 15 Dec 2016. 4 addresses are currently in use by the company: 4 Lyons Crescent, Strathmore Park, Wellington, 6022 (type: registered, service). 50 Winara Avenue, Waikanae, Waikanae had been their registered address, until 15 Jul 2024. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500000 shares (50 per cent of shares), namely:
Naveira, Amber Marie (an individual) located at Strathmore Park, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500000 shares); it includes
Naveira, Victor (a director) - located at Strathmore Park, Wellington. "Film and video production" (business classification J551110) is the category the Australian Bureau of Statistics issued The Granary Limited. Businesscheck's data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 212 Peterborough Street, Christchurch Central City, Christchurch, 8013 | Registered & physical & service | 18 Jul 2022 |
| 4 Lyons Crescent, Strathmore Park, Wellington, 6022 | Registered & service | 15 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Amber Marie Naveira
Strathmore Park, Wellington, 6022
Address used since 06 Jul 2024
Waikanae, Waikanae, 5036
Address used since 23 Aug 2023
Christchurch Central, Christchurch, 8013
Address used since 08 Jul 2022
Seatoun, Wellington, 6022
Address used since 08 Nov 2021
Seatoun, Wellington, 6022
Address used since 28 Mar 2020 |
Director | 15 Dec 2016 - current |
|
Victor Naveira
Strathmore Park, Wellington, 6022
Address used since 23 Aug 2023
Waikanae, Waikanae, 5036
Address used since 23 Aug 2023
Christchurch Central, Christchurch, 8013
Address used since 08 Jul 2022
Seatoun, Wellington, 6022
Address used since 08 Nov 2021
Seatoun, Wellington, 6022
Address used since 28 Mar 2020
Seatoun, Wellington, 6022
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - current |
|
Amber Marie Smith
Seatoun, Wellington, 6022
Address used since 28 Mar 2020
Seatoun, Wellington, 6022
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 50 Winara Avenue, Waikanae, Waikanae, 5036 | Registered & service | 31 Aug 2023 - 15 Jul 2024 |
| 79 Seatoun Heights Road, Seatoun, Wellington, 6022 | Registered & physical | 15 Nov 2021 - 18 Jul 2022 |
| 149a Marine Parade, Seatoun, Wellington, 6022 | Registered & physical | 06 May 2021 - 15 Nov 2021 |
| 149a Marine Parade, Seatoun, Wellington, 6022 | Registered & physical | 06 Apr 2020 - 06 May 2021 |
| 164 Seatoun Heights Road, Seatoun, Wellington, 6022 | Physical & registered | 15 Dec 2016 - 06 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naveira, Amber Marie Individual |
Strathmore Park Wellington 6022 |
20 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naveira, Victor Director |
Strathmore Park Wellington 6022 |
15 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Amber Marie Director |
Seatoun Wellington 6022 |
15 Dec 2016 - 20 Jul 2021 |
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