General information
Grena Nominees Limited
Type: NZ Limited Company (Ltd)9429039753083
New Zealand Business Number
299895
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Service
N729120 - Secretarial Service
Industry classification codes with description
Grena Nominees Limited (issued an NZ business number of 9429039753083) was incorporated on 27 Aug 1986. 4 addresses are in use by the company: 88 Infinity Drive, Peninsula Bay, Wanaka, 9305 (type: registered, service). 88 Infinity Drive, Peninsula Bay, Wanaka had been their registered address, up until 10 Jun 2020. 4 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (50 per cent of shares), namely:
Taylor, Hamish Jonathan (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2 shares); it includes
Taylor, Gillian Ann (an individual) - located at Wanaka, Wanaka. "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued Grena Nominees Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Infinity Drive, Wanaka, Wanaka, 9305 | Physical & service | 29 May 2020 |
| 88 Infinity Drive, Wanaka, Wanaka, 9305 | Registered | 10 Jun 2020 |
| 88 Infinity Drive, Peninsula Bay, Wanaka, 9305 | Registered & service | 14 Apr 2023 |
Contact info
64 21 439401
Phone (Phone)
hamish@aspiringwealth.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Ann Taylor
Wanaka, Wanaka, 9305
Address used since 12 Dec 2016 |
Director | 27 Aug 1986 - current |
|
Hamish Jonathan Taylor
Wanaka, Wanaka, 9305
Address used since 12 Dec 2016 |
Director | 27 Aug 1986 - current |
|
Louise Caroline Taylor
Avondale, Auckland, 1026
Address used since 01 Apr 2021
Waterview, Auckland, 1026
Address used since 26 May 2020
Waterview, Auckland, 1026
Address used since 01 Apr 2016 |
Director | 23 Dec 2005 - current |
|
Benjamin James Taylor
Wanaka, Wanaka, 9305
Address used since 14 Apr 2010 |
Director | 23 Dec 2005 - current |
|
Kate Stewart Taylor
Rd 3, Whangarei, 0173
Address used since 01 Apr 2016 |
Director | 23 Dec 2005 - current |
Addresses
Principal place of activity
| 88 Infinity Drive , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 88 Infinity Drive, Peninsula Bay, Wanaka, 9305 | Registered | 22 May 2020 - 10 Jun 2020 |
| 88 Infinity Drive, Peninsula Bay, Wanaka, 9305 | Physical | 22 May 2020 - 29 May 2020 |
| Level 1, 99 Ardmore Street, Wanaka, 9305 | Physical & registered | 13 Apr 2015 - 22 May 2020 |
| Level 1, 99 Ardmore Street, Wanaka 9305 | Registered & physical | 22 Apr 2009 - 13 Apr 2015 |
| 197 Stone Street, Wanaka 9343 | Registered | 19 Apr 2007 - 22 Apr 2009 |
| 45 Kennedy Cres, Wanaka 9343 | Physical | 19 Apr 2007 - 19 Apr 2007 |
| 197 Stone Street, Wanaka 9343 | Physical | 19 Apr 2007 - 19 Apr 2007 |
| 45 Kennedy Cres, Wanaka 9192 | Registered & physical | 24 May 2006 - 19 Apr 2007 |
| C/- Goldman Sachs Jbwere (n Z) Ltd, 1st Floor Hsbc House, 141 Cambridge Terrace, Christchurch | Physical & registered | 20 Apr 2004 - 24 May 2006 |
| C/-j B Were & Son (n Z) Ltd, 141 Cambridge Terrace, Christchurch | Registered | 24 May 2001 - 20 Apr 2004 |
| - | Physical | 02 Jul 1998 - 02 Jul 1998 |
| C/- J B Were & Son, Hong Kong Bank Building, 141 Cambridge Terrace, Christchurch | Registered | 02 Jul 1998 - 24 May 2001 |
| C/-j B Were (n Z) Ltd, 141 Cambridge Terrace, Christchurch | Physical | 02 Jul 1998 - 20 Apr 2004 |
| C/-j B Were & Son (n Z) Ltd, 141 Cambridge Terrace, Christchurch | Physical | 02 Jul 1998 - 02 Jul 1998 |
| C/-t B Were & Son, Hong Kong Bank Building, 146 Cambridge Terrace, Christchurch | Registered | 29 Jun 1998 - 02 Jul 1998 |
| C/o H J Taylor, 164 Hereford Street, Christchurch | Registered | 16 May 1997 - 29 Jun 1998 |
Financial Data
Financial info
4
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Hamish Jonathan Individual |
Wanaka Wanaka 9305 |
27 Aug 1986 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Gillian Ann Individual |
Wanaka Wanaka 9305 |
27 Aug 1986 - current |
Location
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Wharf Development Limited 103 Ardmore Street |
|
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|
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|
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|
Prime Wanaka Limited 93 Ardmore Street (suite D) |
|
Simon Cross Property Holdings Limited 8/12 Helwick Street |
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