Granston Nominees Limited was incorporated on 04 Dec 2009 and issued a New Zealand Business Number of 9429031739337. The registered LTD company has been run by 3 directors: John Antony Dazley - an active director whose contract started on 17 May 2010,
Geoffrey Nigel Nicholas - an inactive director whose contract started on 04 Dec 2009 and was terminated on 28 Aug 2018,
Neil Alexander Taylor - an inactive director whose contract started on 04 Dec 2009 and was terminated on 17 May 2010.
As stated in our data (last updated on 14 Mar 2024), the company registered 1 address: 87 Regan Street, Stratford, 4332 (category: registered, physical).
Up until 20 Apr 2016, Granston Nominees Limited had been using 87 Regan Street, Stratford as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Nicholas, Geoffrey Nigel - located at R D 14, Hawera 4674.
Previous addresses
Address #1: 87 Regan Street, Stratford, 4332 New Zealand
Registered address used from 23 Apr 2014 to 20 Apr 2016
Address #2: C/-capper Macdonald & King Limited, 87 Regan Street, Stratford 4332 New Zealand
Physical address used from 04 Jun 2010 to 23 Apr 2014
Address #3: C/-capper Macdonald & King Limited, 87 Regan Street, Stratford 4332 New Zealand
Registered address used from 04 Jun 2010 to 23 Apr 2014
Address #4: 67 High Street, Hawera 4610
Physical & registered address used from 04 Dec 2009 to 04 Jun 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cmk Trustees Limited Shareholder NZBN: 9429034101841 |
Stratford Stratford 4332 New Zealand |
28 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera 4674 |
04 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Neil Alexander |
Hawera 4610 |
04 Dec 2009 - 27 Jun 2010 |
John Antony Dazley - Director
Appointment date: 17 May 2010
Address: Oakura, Oakura, 4314 New Zealand
Address used since 21 Apr 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 12 Apr 2016
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 28 Aug 2018
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 12 Apr 2016
Neil Alexander Taylor - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 17 May 2010
Address: Hawera 4610,
Address used since 04 Dec 2009
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