General information
Grant Rae Trustee Limited
Type: NZ Limited Company (Ltd)9429036867967
New Zealand Business Number
1144356
Company Number
Registered
Company Status
Grant Rae Trustee Limited (issued an NZ business number of 9429036867967) was launched on 15 Jun 2001. 4 addresses are currently in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up until 08 Jun 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Matheson, Hamish Cook (an individual) located at Fendalton, Christchurch postcode 8052. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical & service | 08 Jun 2022 |
| Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 04 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Cook Matheson
Fendalton, Christchurch, 8052
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
|
Grant Rae
Harewood, Christchurch, 8051
Address used since 30 Jan 2010 |
Director | 15 Jun 2001 - 05 Dec 2023 |
|
Neil Stewart France
Prebbleton, Prebbleton, 7604
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - 23 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch | Physical & registered | 29 Feb 2008 - 08 Jun 2022 |
| Rae Hardie And Associates Ltd, 4 Leslie Hills Drive, Riccarton, Christchurch | Physical & registered | 14 Jun 2005 - 29 Feb 2008 |
| Grant Rae Chartered Accountant Limited, 4 Leslie Hills Drive, Christchurch | Physical & registered | 15 Jun 2001 - 14 Jun 2005 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Hamish Cook Individual |
Fendalton Christchurch 8052 |
23 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Grant Individual |
Harewood Christchurch 8051 |
15 Jun 2001 - 23 Dec 2023 |
Location
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Chreos Limited 4 Leslie Hills Drive |
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Big Brand Outlet Limited 4 Leslie Hills Drive |
|
Dr Paula Hanley Limited 1st Floor, 10 Leslie Hills Drive |
|
Wwl Trustees Services 106 Limited 1st Floor, 10 Leslie Hills Drive |
|
Mornington Investments Limited 1st Floor, 10 Leslie Hills Drive |