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Granston Nominees Limited

Type: NZ Limited Company (Ltd)
9429031739337
NZBN
2372219
Company Number
Registered
Company Status
Current address
87 Regan Street
Stratford 4332
New Zealand
Service & physical address used since 23 Apr 2014
87 Regan Street
Stratford 4332
New Zealand
Registered address used since 20 Apr 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Stratford
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nicholas, Geoffrey Nigel R D 14
Hawera 4674

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Neil Alexander Hawera 4610
Directors

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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