General information
Gra Executors And Trustees Limited
Type: NZ Limited Company (Ltd)9429030988644
New Zealand Business Number
3508936
Company Number
Registered
Company Status
K641910 - Executor Service
Industry classification codes with description
Gra Executors and Trustees Limited (NZBN 9429030988644) was incorporated on 10 Aug 2011. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. "Executor service" (business classification K641910) is the category the ABS issued Gra Executors and Trustees Limited. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 11 Feb 2015 |
Director | 10 Aug 2011 - current |
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 11 Feb 2015 |
Director | 10 Aug 2011 - current |
|
Janet Dawn Xuccoa
Milford, Auckland, 0620
Address used since 04 Jul 2018
Botany Downs, Auckland, 2010
Address used since 11 Feb 2015 |
Director | 10 Aug 2011 - 25 Nov 2019 |
|
Juliette Elizabeth Egden
Takapuna, Auckland, 0622
Address used since 11 Feb 2015 |
Director | 10 Aug 2011 - 20 Sep 2016 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Custodians Limited Shareholder NZBN: 9429047766501 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan, Matthew Kevin Director |
Mission Bay Auckland 1071 |
10 Aug 2011 - 04 Dec 2019 |
|
Rowe, John Robert Marshall Director |
Remuera Auckland 1050 |
10 Aug 2011 - 04 Dec 2019 |
|
Xuccoa, Janet Dawn Individual |
Milford Auckland 0620 |
10 Aug 2011 - 04 Dec 2019 |
Ultimate Holding Company
| Effective Date | 13 Jun 2021 |
| Name | NZ Custodians Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7796897 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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