General information

Grandera Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030675230
New Zealand Business Number
3814036
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Grandera Trustee Company Limited (issued an NZ business number of 9429030675230) was launched on 08 May 2012. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 07 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Paterson, Andrew John (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hudson, Raewyn Lee (a director) - located at Remuera, Auckland. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Grandera Trustee Company Limited. Our data was updated on 25 Mar 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 07 Mar 2018
Directors
Name and Address Role Period
Raewyn Lee Hudson
Remuera, Auckland, 1050
Address used since 08 May 2012
Director 08 May 2012 - current
Andrew John Paterson
Remuera, Auckland, 1050
Address used since 08 May 2012
Director 08 May 2012 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 07 Mar 2018
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 27 May 2014 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland St, Auckland, 1010 Physical & registered 08 May 2012 - 27 May 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paterson, Andrew John
Director
Remuera
Auckland
1050
19 Jul 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hudson, Raewyn Lee
Director
Remuera
Auckland
1050
19 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity
Auckland Central
Auckland
1010
08 May 2012 - 19 Jul 2018
Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity
Auckland Central
Auckland
1010
08 May 2012 - 19 Jul 2018
Location
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