General information
Granite Trust Company Limited
Type: NZ Limited Company (Ltd)9429035673903
New Zealand Business Number
1443508
Company Number
Registered
Company Status
Granite Trust Company Limited (issued a business number of 9429035673903) was incorporated on 07 Nov 2003. 1 address is currently in use by the company: 60 Tinakori Road, Thorndon, Wellington, 6011 (type: registered, physical). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Rhone Acces Sam (an other) located at 24 Boulevard Princesse Charlotte, Monaco postcode 98000. The Businesscheck database was updated on 21 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 60 Tinakori Road, Thorndon, Wellington, 6011 | Registered & physical | 07 Nov 2003 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Ralph Stewart
Thorndon, Wellington, 6011
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - current |
| Allan V. | Director | 12 Feb 2021 - current |
|
Antony Janse Van Vuuren
Monaco, 98000
Address used since 17 Aug 2018
Mc 98000, Monaco,
Address used since 16 Nov 2011 |
Director | 07 Nov 2003 - 12 Feb 2021 |
| Jagdish J. | Director | 31 Oct 2013 - 25 Apr 2016 |
|
Cristina Patrizia Corso
6 Bis Boulevard D'italie, Monaco, 98000
Address used since 13 May 2014 |
Director | 13 May 2014 - 01 Jun 2015 |
|
Lance Peter Luigi Lawson
Monaco, 98000
Address used since 01 May 2011 |
Director | 24 Feb 2010 - 31 Oct 2013 |
|
Gordon Ralph Stewart
Thorndon, Wellington, 6011
Address used since 29 Apr 2011 |
Director | 07 Nov 2003 - 29 Apr 2011 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhone Acces Sam Other |
24 Boulevard Princesse Charlotte Monaco 98000 |
18 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lance Peter Luigi Lawson Individual |
Monaco 98000 |
17 Nov 2011 - 14 Nov 2013 |
|
Antony Janse Van Vuuren Individual |
Mc 98000 Monaco |
17 Nov 2011 - 18 Aug 2018 |
|
Nzt Equity Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 Entity |
07 Nov 2003 - 17 Nov 2011 | |
|
Antony Janse Van Vuuren Director |
Mc 98000 Monaco |
17 Nov 2011 - 18 Aug 2018 |
|
Lance Peter Luigi Lawson Director |
Monaco 98000 |
17 Nov 2011 - 14 Nov 2013 |
|
New Zealand Trust Nominees Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 Entity |
07 Nov 2003 - 17 Nov 2011 | |
|
Annabel P. Individual |
17 Nov 2011 - 18 Aug 2018 | |
|
New Zealand Trust Nominees Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 Entity |
07 Nov 2003 - 17 Nov 2011 |
Ultimate Holding Company
| Effective Date | 31 Aug 2018 |
| Name | Rhone Trust And Fiduciary S.a. |
| Type | Limited Company |
| Country of origin | CH |
| Address |
Les Lierres 3 Avenue Saint-charles Monaco MC 98000 |
Location
Companies nearby
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Interglobal Holdings Limited 60 Tinakori Road |
|
Technopharma International Limited 60 Tinakori Road |
|
Tidy Yards Limited 60 Tinakori Road |
|
Auckland Strategy Trustees Limited 60 Tinakori Road |
|
The Fiduciary Trustees Limited 60 Tinakori Road |
|
Apex Trust (nz) Limited 60 Tinakori Road |