General information
Nautilus Trustee Limited
Type: NZ Limited Company (Ltd)9429035921257
New Zealand Business Number
1335334
Company Number
Registered
Company Status
Nautilus Trustee Limited (issued an NZ business identifier of 9429035921257) was launched on 17 Jul 2003. 2 addresses are in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 7, 53 Fort Street, Auckland had been their registered address, until 16 Jun 2021. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Gracie, Mark (a director) located at Point Chevalier, Auckland postcode 1022,
Gracie, Bevan (a director) located at Oratia, Auckland postcode 0604. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 16 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Earlly
Henderson, Auckland, 0612
Address used since 22 Jun 2021 |
Director | 22 Jun 2021 - current |
|
Bevan Gracie
Oratia, Auckland, 0604
Address used since 06 Oct 2021 |
Director | 06 Oct 2021 - current |
|
Mark Gracie
Point Chevalier, Auckland, 1022
Address used since 06 Oct 2021 |
Director | 06 Oct 2021 - current |
|
Alan Gracie
Parnell, Auckland, 1052
Address used since 06 Apr 2017 |
Director | 17 Jul 2003 - 06 Oct 2021 |
|
Barrie Cambell
St Heliers, Auckland, 1071
Address used since 17 Jul 2003 |
Director | 17 Jul 2003 - 22 Jun 2021 |
|
Joan Ann Gracie
Parnell,
Address used since 15 Feb 2005 |
Director | 15 Feb 2005 - 28 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 01 May 2008 - 16 Jun 2021 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 07 May 2007 - 01 May 2008 |
| C/- Mabee Halstead & Kiddle, Chartered Accountants, 4th Floor, 70 Shortland St, Auckland | Registered & physical | 17 Jul 2003 - 07 May 2007 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gracie, Mark Director |
Point Chevalier Auckland 1022 |
14 Oct 2021 - current |
|
Gracie, Bevan Director |
Oratia Auckland 0604 |
14 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gracie, Alan Individual |
Parnell Auckland 1052 |
17 Jul 2003 - 14 Oct 2021 |
Location
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