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General information

Granston Nominees Limited

Type: NZ Limited Company (Ltd)
9429031739337
New Zealand Business Number
2372219
Company Number
Registered
Company Status

Granston Nominees Limited (New Zealand Business Number 9429031739337) was started on 04 Dec 2009. 2 addresses are in use by the company: 87 Regan Street, Stratford, 4332 (type: registered, physical). 87 Regan Street, Stratford had been their registered address, up to 20 Apr 2016. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Nicholas, Geoffrey Nigel (an individual) - located at R D 14, Hawera 4674. Our database was updated on 14 Mar 2024.

Current address Type Used since
87 Regan Street, Stratford, 4332 Service & physical 23 Apr 2014
87 Regan Street, Stratford, 4332 Registered 20 Apr 2016
Last updated:
Directors
Name and Address Role Period
John Antony Dazley
Oakura, Oakura, 4314
Address used since 21 Apr 2020
Stratford, Stratford, 4332
Address used since 12 Apr 2016
Director 17 May 2010 - current
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 12 Apr 2016
Director 04 Dec 2009 - 28 Aug 2018
Neil Alexander Taylor
Hawera 4610,
Address used since 04 Dec 2009
Director 04 Dec 2009 - 17 May 2010
Addresses
Previous address Type Period
87 Regan Street, Stratford, 4332 Registered 23 Apr 2014 - 20 Apr 2016
C/-capper Macdonald & King Limited, 87 Regan Street, Stratford 4332 Physical 04 Jun 2010 - 23 Apr 2014
C/-capper Macdonald & King Limited, 87 Regan Street, Stratford 4332 Registered 04 Jun 2010 - 23 Apr 2014
67 High Street, Hawera 4610 Physical & registered 04 Dec 2009 - 04 Jun 2010
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Entity (NZ Limited Company) 		Stratford
Stratford
4332 		28 May 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nicholas, Geoffrey Nigel
Individual 		R D 14
Hawera 4674
 04 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Neil Alexander
Individual 		Hawera 4610
 04 Dec 2009 - 27 Jun 2010
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