General information
Gracefield Trustee Services Limited
Type: NZ Limited Company (Ltd)9429030627246
New Zealand Business Number
3885649
Company Number
Registered
Company Status
Gracefield Trustee Services Limited (issued a New Zealand Business Number of 9429030627246) was launched on 03 Jul 2012. 5 addresess are currently in use by the company: Level 9, Anthony Harper Tower, 62 Worcester Street, Christchurch, 8013 (type: registered, physical). 62 Worcester Street, Christchurch Central, Christchurch had been their physical address, up to 10 Jun 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Ah Trustee Holdings Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8140 | Other (Address For Share Register) | 03 Jul 2012 |
| Level 9, Anthony Harper Tower, 62 Worcester Boulevard, Christchurch, 8140 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2020 |
| Level 9, Anthony Harper Tower, 62 Worcester Street, Christchurch, 8013 | Registered & physical & service | 10 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Charles David Weil
Meadowbank, Auckland, 1072
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - current |
|
Daniel Trevor French
Burnside, Christchurch, 8053
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - current |
|
Jane Louise Egerton
Christchurch Central, Christchurch, 8013
Address used since 03 Jul 2012 |
Director | 03 Jul 2012 - 16 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62 Worcester Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 03 Jul 2012 - 10 Jun 2020 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ah Trustee Holdings Limited Shareholder NZBN: 9429041401040 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
17 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Simon Ross Individual |
Christchurch Central Christchurch 8013 |
03 Jul 2012 - 17 Jul 2018 |
Location
Companies nearby
 |
R C & P J Flannery Limited Level 9 Hsbc Tower |
|
Nz.com Limited Hsbc Tower, 62 Worcester Boulevard |
|
New Zealand On The Web Limited Hsbc Tower, 62 Worcester Boulevard |
|
Software House Christchurch Limited Hsbc Tower |
|
The Court Theatre Foundation C/-simpson Grierson |
|
Ah Trustees (hellings) Limited Level 9 |