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Grandera Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030675230
NZBN
3814036
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 07 Mar 2018
Level 9, 51 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 14 Apr 2025
Level 9, 51 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 07 May 2025

Grandera Trustee Company Limited, a registered company, was started on 08 May 2012. 9429030675230 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been supervised by 2 directors: Raewyn Lee Hudson - an active director whose contract began on 08 May 2012,
Andrew John Paterson - an active director whose contract began on 08 May 2012.
Last updated on 10 Jun 2025, our data contains detailed information about 1 address: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered).
Grandera Trustee Company Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their service address until 07 May 2025.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 07 Mar 2018 to 07 May 2025

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 07 Mar 2018

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 May 2014 to 16 Jul 2014

Address #4: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Physical & registered address used from 08 May 2012 to 27 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hudson, Raewyn Lee Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Paterson, Andrew John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Auckland Central
Auckland
1010
New Zealand
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Auckland Central
Auckland
1010
New Zealand
Directors

Raewyn Lee Hudson - Director

Appointment date: 08 May 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 May 2012


Andrew John Paterson - Director

Appointment date: 08 May 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 May 2012

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