General information
Grangewood Trust Limited
Type: NZ Limited Company (Ltd)9429030472679
New Zealand Business Number
4061958
Company Number
Registered
Company Status
Grangewood Trust Limited (NZBN 9429030472679) was incorporated on 12 Nov 2012. 1 address is in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their physical address, up to 01 Sep 2021. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100% of shares), namely:
Melissa Clark (an individual) located at Ponsonby, Auckland postcode 1011,
Andrew Steele (an individual) located at Mount Roskill, Auckland postcode 1041. Our data was last updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 01 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyndsey Florence Watson
Fitzroy, Melbourne, Victoria, 3061
Address used since 12 Nov 2012 |
Director | 12 Nov 2012 - current |
|
Diana Fleur Barker
Titirangi, Auckland, 0604
Address used since 01 Jul 2014 |
Director | 12 Nov 2012 - current |
|
Roderick Owen Barker
Titirangi, Auckland, 0604
Address used since 01 Jul 2014 |
Director | 12 Nov 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Physical & registered | 04 Sep 2020 - 01 Sep 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 09 Sep 2013 - 04 Sep 2020 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 12 Nov 2012 - 04 Sep 2020 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 12 Nov 2012 - 09 Sep 2013 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
23 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Melissa Clark Individual |
Ponsonby Auckland 1011 |
12 Nov 2012 - current |
|
Andrew James Steele Individual |
Mount Roskill Auckland 1041 |
30 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter James Hugh Chamberlain Individual |
Remuera Auckland 1050 |
12 Nov 2012 - 09 Jun 2015 |
Location
Companies nearby
 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |