General information
Granan Family Trustees Limited
Type: NZ Limited Company (Ltd)9429041264676
New Zealand Business Number
5274581
Company Number
Registered
Company Status
Granan Family Trustees Limited (issued a business number of 9429041264676) was launched on 05 Jun 2014. 2 addresses are currently in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street, Strandon, New Plymouth had been their registered address, until 09 Mar 2018. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
369 Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street, Strandon, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dion John Herlihy
Bell Block, New Plymouth, 4312
Address used since 07 Jul 2015 |
Director | 05 Jun 2014 - current |
|
Marilyn Joy Davies
Bell Block, New Plymouth, 4312
Address used since 20 Feb 2024
Strandon, New Plymouth, 4312
Address used since 07 Jul 2015 |
Director | 05 Jun 2014 - current |
|
Christopher John Black
Merrilands, New Plymouth, 4312
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Jamie David Sutherland
Merrilands, New Plymouth, 4312
Address used since 07 Jul 2015 |
Director | 05 Jun 2014 - 31 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street, Strandon, New Plymouth, 4312 | Registered & physical | 18 Nov 2015 - 09 Mar 2018 |
| 369 Devon Street, Strandon, New Plymouth, 4312 | Registered & physical | 05 Jun 2014 - 18 Nov 2015 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
369 Trustees Limited Shareholder NZBN: 9429032037838 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
05 Jun 2014 - current |
Location
Companies nearby
 |
Waiscan Limited 369 Devon Street |
|
Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |