General information
Grant Thornton NZ Trustee Company Limited
Type: NZ Limited Company (Ltd)9429031715560
New Zealand Business Number
2382029
Company Number
Registered
Company Status
Grant Thornton Nz Trustee Company Limited (issued an NZ business number of 9429031715560) was registered on 22 Dec 2009. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up to 14 Mar 2016. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Tier, Neil Ernest (a director) located at Milford, Auckland postcode 0620. Our data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 14 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Gordon Chandler
Karori, Wellington, 6012
Address used since 03 Oct 2019 |
Director | 03 Oct 2019 - current |
|
Tania Lisa Bailey
Whitby, Porirua, 5024
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Paige Rowena Cuthbert
Christchurch Central City, Christchurch, 8013
Address used since 23 Jul 2021
Fendalton, Christchurch, 8041
Address used since 29 Feb 2020 |
Director | 29 Feb 2020 - current |
|
Neil Ernest Tier
Milford, Auckland, 0620
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Ryan Arthur Campbell
Meadowbank, Auckland, 1072
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Paul Thomas Ernest Kane
Mount Eden, Auckland, 1024
Address used since 23 Apr 2018 |
Director | 23 Apr 2018 - 23 Apr 2024 |
|
Brayden Ross Smith
Whitby, Porirua, 5024
Address used since 20 Jul 2021
Whitby, Porirua, 5024
Address used since 01 Feb 2017
Whitby, Porirua, 5024
Address used since 01 Oct 2019 |
Director | 01 Feb 2017 - 01 Feb 2023 |
|
Murray Tudor Brewer
Devonport, Auckland, 0624
Address used since 18 May 2017 |
Director | 01 Dec 2014 - 01 Dec 2020 |
|
Donald Mclean Mackenzie
Christchurch Central, Christchurch, 8011
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - 29 Feb 2020 |
|
Neil Ernest Tier
Milford, Auckland, 0620
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - 20 Feb 2020 |
|
Barry Richard Baker
Tawa, Wellington, 5028
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 20 Jan 2020 |
|
Hamish John Bowen
Hutt Central, Lower Hutt, 5010
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 03 Oct 2019 |
|
Pamela Lorraine Elizabeth Newlove
Sandringham, Auckland, 1041
Address used since 12 May 2012 |
Director | 12 May 2012 - 23 Apr 2018 |
|
Michael Douglas Stewart
Papanui, Christchurch, 8052
Address used since 07 Feb 2017 |
Director | 07 Feb 2017 - 21 Feb 2018 |
|
Eugene Francis Sparrow
Mount Eden, Auckland, 1024
Address used since 28 Feb 2014 |
Director | 01 Feb 2014 - 01 Feb 2017 |
|
Simon Alfred Carey
Avonhead, Christchurch, 8042
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 31 Jan 2017 |
|
George Gerard Hooft
Somerfield, Christchurch, 8024
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 30 Jan 2017 |
|
Kerry Trevor Price
Whitby, Porirua, 5024
Address used since 02 Feb 2015 |
Director | 27 Feb 2014 - 28 Sep 2016 |
|
Richard Grant Simpson
Thorndon, Wellington, 6011
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - 28 Sep 2016 |
|
Graeme Carson Mcglinn
Papanui, Christchurch, 8053
Address used since 10 Jun 2013 |
Director | 31 Mar 2013 - 29 Jan 2016 |
|
Paul John Mccormick
Epsom, Auckland, 1023
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 01 Dec 2014 |
|
Kerry Trevor Price
Whitby, Porirua, 5024
Address used since 28 Apr 2010 |
Director | 28 Apr 2010 - 27 Feb 2014 |
|
Anthony Bruce Davis
Birkenhead, Auckland, 0626
Address used since 02 Mar 2013 |
Director | 02 Mar 2013 - 31 Jan 2014 |
|
Alexander Stephen Flood
Westmere, Auckland, 1022
Address used since 01 Sep 2010 |
Director | 22 Dec 2009 - 20 Dec 2013 |
|
Simon Alfred Carey
Avonhead, Christchurch, 8042
Address used since 01 Sep 2010 |
Director | 22 Dec 2009 - 31 Mar 2013 |
|
Murray Tudor Brewer
Narrow Neck, Auckland, 0624
Address used since 16 Feb 2011 |
Director | 16 Feb 2011 - 02 Mar 2013 |
|
Paul John Mccormick
Epsom, Auckland, 1023
Address used since 01 Sep 2010 |
Director | 22 Dec 2009 - 12 May 2012 |
|
Tania Lisa Bailey
Whitby, Porirua, 5024
Address used since 01 Sep 2010 |
Director | 22 Dec 2009 - 23 Feb 2012 |
|
Peter David Sherwin
Pauatahanui, Wellington, 0000
Address used since 03 Feb 2011 |
Director | 22 Dec 2009 - 16 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 16 Mar 2010 - 14 Mar 2016 |
| Level 13, Axa Centre, 80 The Terrace, Wellington 6011 | Physical & registered | 22 Dec 2009 - 16 Mar 2010 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tier, Neil Ernest Director |
Milford Auckland 0620 |
17 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuthbert, Paige Rowena Director |
Christchurch Central City Christchurch 8013 |
07 Dec 2020 - 17 Jan 2024 |
|
Brewer, Murray Tudor Individual |
C/-l4, 152 Fanshawe Street Auckland 1010 |
08 Mar 2019 - 07 Dec 2020 |
|
Newlove, Pamela Lorraine Elizabeth Individual |
L4, 152 Fanshawe Street Auckland 1010 |
05 Jul 2012 - 08 Mar 2019 |
|
Flood, Alexander Stephen Individual |
C/-grant Thornton New Zealand Ltd L4, 152 Fanshawe Street, Auckland 1010 |
05 Jul 2012 - 10 Mar 2014 |
|
Sherwin, Peter David Individual |
Pauatahanui Wellington 0000 |
22 Dec 2009 - 05 Sep 2011 |
|
Alexander Stephen Flood Director |
Westmere Auckland 1022 |
05 Sep 2011 - 05 Jul 2012 |
|
Mccormick, Paul John Individual |
Epsom Auckland 1023 |
21 Jan 2010 - 05 Jul 2012 |
|
Flood, Alexander Stephen Individual |
L4, 152 Fanshawe Street Auckland 1010 |
02 Feb 2015 - 24 Mar 2015 |
|
Flood, Alexander Stephen Individual |
Westmere Auckland 1022 |
05 Sep 2011 - 05 Jul 2012 |
Location
Companies nearby
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |