General information

Graton Holdings Limited

Type: NZ Limited Company (Ltd)
9429041490716
New Zealand Business Number
5497217
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Graton Holdings Limited (issued an NZ business number of 9429041490716) was incorporated on 11 Nov 2014. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 05 Aug 2020. 840806 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 411995 shares (49 per cent of shares), namely:
Tankiwi Trustee Limited (an entity) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 3 shareholders hold 51 per cent of all shares (428811 shares); it includes
Gray, Colin Malcolm (a director) - located at Takapuna, Auckland,
Campbell, Barrie (an individual) - located at Hillcrest, Auckland,
Gray, Caroline (an individual) - located at Takapuna, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Graton Holdings Limited. Our information was last updated on 27 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 05 Aug 2020
Directors
Name and Address Role Period
Troy Kelvin Walton
West Harbour, Auckland, 0618
Address used since 11 Nov 2014
Director 11 Nov 2014 - current
Colin Malcolm Gray
Takapuna, Auckland, 0622
Address used since 11 Nov 2014
Hillcrest, Auckland, 0627
Address used since 11 Nov 2014
Director 11 Nov 2014 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 11 Nov 2014 - 05 Aug 2020
Financial Data
Financial info
840806
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 411995
Shareholder Name Address Period
Tankiwi Trustee Limited
Shareholder NZBN: 9429030678194
Entity (NZ Limited Company)
West Harbour
Auckland
0618
11 Nov 2014 - current
Shares Allocation #2 Number of Shares: 428811
Shareholder Name Address Period
Gray, Colin Malcolm
Director
Takapuna
Auckland
0622
11 Nov 2014 - current
Campbell, Barrie
Individual
Hillcrest
Auckland
0627
11 Nov 2014 - current
Gray, Caroline
Individual
Takapuna
Auckland
0622
11 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Walton, Karen Margaret
Individual
West Harbour
Auckland
0618
11 Nov 2014 - 28 Sep 2020
Walton, Troy Kelvin
Director
West Harbour
Auckland
0618
11 Nov 2014 - 28 Sep 2020
Location
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