General information

The Granary Limited

Type: NZ Limited Company (Ltd)
9429045873065
New Zealand Business Number
6193148
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

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
Contact info
www.thegranary.co.nz
Website
www.thegranary.studio
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Naveira, Amber Marie
Individual
Strathmore Park
Wellington
6022
20 Jul 2021 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Naveira, Victor
Director
Strathmore Park
Wellington
6022
15 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Smith, Amber Marie
Director
Seatoun
Wellington
6022
15 Dec 2016 - 20 Jul 2021
Location
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