Grangewood Trust Limited was launched on 12 Nov 2012 and issued a New Zealand Business Number of 9429030472679. The registered LTD company has been run by 3 directors: Lyndsey Florence Watson - an active director whose contract started on 12 Nov 2012,
Diana Fleur Barker - an active director whose contract started on 12 Nov 2012,
Roderick Owen Barker - an active director whose contract started on 12 Nov 2012.
According to BizDb's data (last updated on 12 Jun 2022), this company uses 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Up to 01 Sep 2021, Grangewood Trust Limited had been using Level 20, 188 Quay Street, Auckland as their physical address.
A total of 2 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 2 shares are held by 2 entities, namely:
Melissa Clark (an individual) located at Ponsonby, Auckland postcode 1011,
Andrew Steele (an individual) located at Mount Roskill, Auckland postcode 1041.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Sep 2020 to 01 Sep 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 09 Sep 2013 to 04 Sep 2020
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 12 Nov 2012 to 04 Sep 2020
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 12 Nov 2012 to 09 Sep 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 23 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Melissa Clark |
Ponsonby Auckland 1011 New Zealand |
12 Nov 2012 - |
| Individual | Andrew James Steele |
Mount Roskill Auckland 1041 New Zealand |
30 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter James Hugh Chamberlain |
Remuera Auckland 1050 New Zealand |
12 Nov 2012 - 09 Jun 2015 |
Lyndsey Florence Watson - Director
Appointment date: 12 Nov 2012
Address: Fitzroy, Melbourne, Victoria, 3061 Australia
Address used since 12 Nov 2012
Diana Fleur Barker - Director
Appointment date: 12 Nov 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jul 2014
Roderick Owen Barker - Director
Appointment date: 12 Nov 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jul 2014
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