General information
Gra Trustees Services Limited
Type: NZ Limited Company (Ltd)9429034156346
New Zealand Business Number
1807464
Company Number
Registered
Company Status
Gra Trustees Services Limited (NZBN 9429034156346) was started on 02 May 2006. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/O Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up to 16 Apr 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 16 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 | 02 May 2006 - current |
|
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 11 Feb 2015 |
Director | 02 May 2006 - current |
|
Janet Dawn Xuccoa
Milford, Auckland, 0620
Address used since 04 Jul 2018
Botany Downs, Auckland, 2010
Address used since 11 Feb 2015 |
Director | 02 May 2006 - 25 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 02 May 2006 - 16 Apr 2012 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 |
|---|---|---|
|
Jxco 2008 Limited Shareholder NZBN: 9429032611915 Company Number: 2161793 Entity |
Newmarket Auckland Null 1023 |
09 Jun 2014 - 04 Dec 2019 |
|
Mgco 2008 Limited Shareholder NZBN: 9429032611793 Company Number: 2161792 Entity |
Newmarket Auckland Null 1023 |
19 Apr 2012 - 04 Dec 2019 |
|
Jrco 2008 Limited Shareholder NZBN: 9429032612011 Company Number: 2161794 Entity |
Newmarket Auckland Null 1023 |
19 Apr 2012 - 04 Dec 2019 |
|
Jxco Limited Shareholder NZBN: 9429034139394 Company Number: 1811135 Entity |
02 May 2006 - 09 Jun 2014 | |
|
Mgco 2008 Limited Shareholder NZBN: 9429032611793 Company Number: 2161792 Entity |
Newmarket Auckland Null 1023 |
19 Apr 2012 - 04 Dec 2019 |
|
Jrco 2008 Limited Shareholder NZBN: 9429032612011 Company Number: 2161794 Entity |
Newmarket Auckland Null 1023 |
19 Apr 2012 - 04 Dec 2019 |
|
Jxco 2008 Limited Shareholder NZBN: 9429032611915 Company Number: 2161793 Entity |
Newmarket Auckland Null 1023 |
09 Jun 2014 - 04 Dec 2019 |
|
Jrco Limited Shareholder NZBN: 9429036130795 Company Number: 1275634 Entity |
02 May 2006 - 19 Apr 2012 | |
|
Mgco Limited Shareholder NZBN: 9429036131709 Company Number: 1275413 Entity |
02 May 2006 - 19 Apr 2012 | |
|
Jxco Limited Shareholder NZBN: 9429034139394 Company Number: 1811135 Entity |
02 May 2006 - 09 Jun 2014 | |
|
Jrco Limited Shareholder NZBN: 9429036130795 Company Number: 1275634 Entity |
02 May 2006 - 19 Apr 2012 | |
|
Mgco Limited Shareholder NZBN: 9429036131709 Company Number: 1275413 Entity |
02 May 2006 - 19 Apr 2012 |
Ultimate Holding Company
| Effective Date | 24 Nov 2019 |
| Name | NZ Custodians Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7796897 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |