General information
Granan Trustees Limited
Type: NZ Limited Company (Ltd)9429036449675
New Zealand Business Number
1218656
Company Number
Registered
Company Status
Granan Trustees Limited (issued an NZ business identifier of 9429036449675) was registered on 14 Jun 2002. 4 addresses are in use by the company: 179 Ashcott Road, Rd 3, Waipukurau, 4283 (type: service, registered). 37 Mcdonnell Street, Omokoroa had been their physical address, until 28 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Moore, Graeme Thomas (an individual) located at Omanawa, Bay Of Plenty postcode 3173. The Businesscheck data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 172d Belk Road South, Rd 3, Omanawa, 3173 | Registered & physical & service | 28 Jun 2019 |
| 179 Ashcott Road, Rd 3, Waipukurau, 4283 | Service & registered | 19 Jun 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Thomas Moore
Rd 3, Omanawa, 3173
Address used since 19 Jun 2019
Omokoroa, Bay Of Plenty, 3114
Address used since 02 Jun 2016
Omokoroa, Bay Of Plenty, 3114
Address used since 05 Jun 2018 |
Director | 13 Jun 2007 - current |
|
Daryl Peter Bonney
Tauranga,
Address used since 14 Jun 2002 |
Director | 14 Jun 2002 - 13 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Mcdonnell Street, Omokoroa, 3114 | Physical & registered | 04 Jun 2009 - 28 Jun 2019 |
| 37 Mcdonnell Street, Tauranga | Registered & physical | 21 Sep 2007 - 04 Jun 2009 |
| 353 Devonport Road, Tauranga | Registered & physical | 14 Jun 2002 - 21 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Graeme Thomas Individual |
Omanawa Bay Of Plenty 3173 |
10 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonney, Daryl Peter Individual |
Tauranga |
14 Jun 2002 - 27 Jun 2010 |
Location
Companies nearby
 |
Bay Vehicle Wholesale Limited 32 Mcdonnell Street |
|
Omokoroa Tyre & Alignment Limited 32 Mcdonnell Street |
|
Alton Investments Limited 28 Mcdonnell Street |
|
J T Design Trustee Limited 22 Mcdonnell Street |
|
Landheal Limited 6 Kowai Grove |
|
Omokoroa Views Village Residents' Association Incorporated 16 Vista Close |