Grant Thornton Nz Trustee Company Limited was incorporated on 22 Dec 2009 and issued a number of 9429031715560. The registered LTD company has been run by 30 directors: Murray Gordon Chandler - an active director whose contract began on 03 Oct 2019,
Paige Rowena Cuthbert - an active director whose contract began on 29 Feb 2020,
Neil Ernest Tier - an active director whose contract began on 01 Dec 2020,
Ryan Arthur Campbell - an active director whose contract began on 01 Feb 2023,
Pamela Lorraine Elizabeth Newlove - an active director whose contract began on 31 Dec 2024.
According to our database (last updated on 02 May 2025), the company registered 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, registered).
Up to 14 Mar 2016, Grant Thornton Nz Trustee Company Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Tier, Neil Ernest (a director) located at Milford, Auckland postcode 0620.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2010 to 14 Mar 2016
Address: Level 13, Axa Centre, 80 The Terrace, Wellington 6011
Physical & registered address used from 22 Dec 2009 to 16 Mar 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Tier, Neil Ernest |
Milford Auckland 0620 New Zealand |
17 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flood, Alexander Stephen |
C/-grant Thornton New Zealand Ltd L4, 152 Fanshawe Street, Auckland 1010 New Zealand |
05 Jul 2012 - 10 Mar 2014 |
| Director | Cuthbert, Paige Rowena |
Christchurch Central City Christchurch 8013 New Zealand |
07 Dec 2020 - 17 Jan 2024 |
| Individual | Brewer, Murray Tudor |
C/-l4, 152 Fanshawe Street Auckland 1010 New Zealand |
08 Mar 2019 - 07 Dec 2020 |
| Individual | Newlove, Pamela Lorraine Elizabeth |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
05 Jul 2012 - 08 Mar 2019 |
| Individual | Sherwin, Peter David |
Pauatahanui Wellington 0000 New Zealand |
22 Dec 2009 - 05 Sep 2011 |
| Director | Alexander Stephen Flood |
Westmere Auckland 1022 New Zealand |
05 Sep 2011 - 05 Jul 2012 |
| Individual | Mccormick, Paul John |
Epsom Auckland 1023 New Zealand |
21 Jan 2010 - 05 Jul 2012 |
| Individual | Flood, Alexander Stephen |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
02 Feb 2015 - 24 Mar 2015 |
| Individual | Flood, Alexander Stephen |
Westmere Auckland 1022 New Zealand |
05 Sep 2011 - 05 Jul 2012 |
Murray Gordon Chandler - Director
Appointment date: 03 Oct 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Oct 2019
Paige Rowena Cuthbert - Director
Appointment date: 29 Feb 2020
Address: Christchurch Central City, Christchurch, 8013 New Zealand
Address used since 23 Jul 2021
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 29 Feb 2020
Neil Ernest Tier - Director
Appointment date: 01 Dec 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Dec 2020
Ryan Arthur Campbell - Director
Appointment date: 01 Feb 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Feb 2023
Pamela Lorraine Elizabeth Newlove - Director
Appointment date: 31 Dec 2024
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 31 Dec 2024
Tania Lisa Bailey - Director (Inactive)
Appointment date: 01 Dec 2019
Termination date: 31 Dec 2024
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Dec 2019
Paul Thomas Ernest Kane - Director (Inactive)
Appointment date: 23 Apr 2018
Termination date: 23 Apr 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Apr 2018
Brayden Ross Smith - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 01 Feb 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 20 Jul 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Feb 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Oct 2019
Murray Tudor Brewer - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 01 Dec 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 May 2017
Donald Mclean Mackenzie - Director (Inactive)
Appointment date: 21 Feb 2018
Termination date: 29 Feb 2020
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 21 Feb 2018
Neil Ernest Tier - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 20 Feb 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Feb 2016
Barry Richard Baker - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 20 Jan 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 31 Mar 2017
Hamish John Bowen - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 03 Oct 2019
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 03 Oct 2016
Pamela Lorraine Elizabeth Newlove - Director (Inactive)
Appointment date: 12 May 2012
Termination date: 23 Apr 2018
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 12 May 2012
Michael Douglas Stewart - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 21 Feb 2018
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 07 Feb 2017
Eugene Francis Sparrow - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 01 Feb 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Feb 2014
Simon Alfred Carey - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 31 Jan 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 14 Dec 2016
George Gerard Hooft - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 30 Jan 2017
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 11 Apr 2016
Kerry Trevor Price - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 28 Sep 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 02 Feb 2015
Richard Grant Simpson - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 28 Sep 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 27 Feb 2014
Graeme Carson Mcglinn - Director (Inactive)
Appointment date: 31 Mar 2013
Termination date: 29 Jan 2016
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 10 Jun 2013
Paul John Mccormick - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 01 Dec 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Dec 2013
Kerry Trevor Price - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 27 Feb 2014
Address: Whitby, Porirua, 5024 New Zealand
Address used since 28 Apr 2010
Anthony Bruce Davis - Director (Inactive)
Appointment date: 02 Mar 2013
Termination date: 31 Jan 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Mar 2013
Alexander Stephen Flood - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 20 Dec 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2010
Simon Alfred Carey - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 31 Mar 2013
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Sep 2010
Murray Tudor Brewer - Director (Inactive)
Appointment date: 16 Feb 2011
Termination date: 02 Mar 2013
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 16 Feb 2011
Paul John Mccormick - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 12 May 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2010
Tania Lisa Bailey - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 23 Feb 2012
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Sep 2010
Peter David Sherwin - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 16 Feb 2011
Address: Pauatahanui, Wellington, 0000 New Zealand
Address used since 03 Feb 2011
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