Gra Executors and Trustees Limited was incorporated on 10 Aug 2011 and issued a New Zealand Business Number of 9429030988644. The registered LTD company has been run by 4 directors: John Robert Marshall Rowe - an active director whose contract started on 10 Aug 2011,
Matthew Kevin Gilligan - an active director whose contract started on 10 Aug 2011,
Janet Dawn Xuccoa - an inactive director whose contract started on 10 Aug 2011 and was terminated on 25 Nov 2019,
Juliette Elizabeth Egden - an inactive director whose contract started on 10 Aug 2011 and was terminated on 20 Sep 2016.
As stated in our data (last updated on 28 Mar 2024), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023. Gra Executors and Trustees Limited was categorised as "Executor service" (business classification K641910).
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Nz Custodians Limited Shareholder NZBN: 9429047766501 |
Newmarket Auckland 1023 New Zealand |
04 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
10 Aug 2011 - 04 Dec 2019 |
| Director | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
10 Aug 2011 - 04 Dec 2019 |
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
10 Aug 2011 - 04 Dec 2019 |
Ultimate Holding Company
John Robert Marshall Rowe - Director
Appointment date: 10 Aug 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
Matthew Kevin Gilligan - Director
Appointment date: 10 Aug 2011
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
Janet Dawn Xuccoa - Director (Inactive)
Appointment date: 10 Aug 2011
Termination date: 25 Nov 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Jul 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 11 Feb 2015
Juliette Elizabeth Egden - Director (Inactive)
Appointment date: 10 Aug 2011
Termination date: 20 Sep 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Feb 2015
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
E P Trustees Limited
78a St Andrews Road
Goodwin Trustee Company Limited
24 Ruskin Street
Harrop Trustees (no 1) Limited
Flat 803, 135 Grafton Road
Johncart Holdings Limited
184 St Heliers Bay Road
Kayess Trustees Limited
40 Taharoto Road
Leumas Laniger Limited
369 Sandringham Road