Grasten Investments Limited
Type: NZ Limited Company (Ltd)Grasten Investments Limited (NZBN 9429040826677) was started on 01 Jul 1976. 2 addresses are currently in use by the company: 110 Dixon Street, Masterton, 5810 (type: physical, registered). 2Nd Floor, 124 Queen Street, Masterton had been their registered address, until 07 Apr 2015. Grasten Investments Limited used other names, namely: Wilmshurst Properties Limited from 13 Jun 1995 to 05 Oct 2020, Slater Wilmshurst Limited (01 Jul 1976 to 13 Jun 1995). 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Wilmshurst Trustee Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Dixon Street, Masterton, 5810 | Physical & registered & service | 07 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Wilmshurst
Oriental Bay, Wellington, 6011
Address used since 24 Sep 2018 |
Director | 24 Sep 2018 - current |
|
Graeme Peter Wilmshurst
Oriental Bay, Wellington,
Address used since 22 Aug 2003 |
Director | 01 Jul 1976 - 26 Sep 2018 |
|
Aaron Peter Wilmshurst
Khandallah, Wellington, 6035
Address used since 02 Jul 2010 |
Director | 02 Jul 2010 - 31 Aug 2017 |
|
James Alan Sadler
Masterton,
Address used since 26 Jun 1993 |
Director | 26 Jun 1993 - 02 Dec 1994 |
|
George Brent Slater
Te Marua,
Address used since 01 Jul 1976 |
Director | 01 Jul 1976 - 26 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 124 Queen Street, Masterton, 5810 | Registered & physical | 02 Aug 2013 - 07 Apr 2015 |
| Sadler Oakly Newman, 2 Church Street, Masterton | Registered | 09 Feb 2000 - 02 Aug 2013 |
| 1st Floor, 69 Rutherford Street, Lower Hutt | Registered | 09 Feb 2000 - 09 Feb 2000 |
| Sadler Oakley Newman, 2 Church Street, Masterton | Physical | 30 Nov 1994 - 02 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmshurst Trustee Limited Shareholder NZBN: 9429041211366 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
10 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmshurst, Graeme Peter Individual |
Oriental Bay Wellington |
01 Jul 1976 - 24 Sep 2018 |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington 6011 |
24 Sep 2018 - 10 Oct 2020 |
|
Wilmshurst, Frances Individual |
Oriental Bay Wellington 6011 |
24 Sep 2018 - 10 Oct 2020 |
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