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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 11 Nov 2014 - 05 Aug 2020 |
Shareholder Name | Address | Period |
---|---|---|
Tankiwi Trustee Limited Shareholder NZBN: 9429030678194 Entity (NZ Limited Company) |
West Harbour Auckland 0618 |
11 Nov 2014 - current |
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 |
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 |
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