Grant Burrell Independent Trustees Limited, a registered company, was registered on 03 Mar 2009. 9429032365610 is the number it was issued. "Administrative service nec" (business classification N729905) is how the company has been categorised. The company has been managed by 4 directors: Grant Warwick Burrell - an active director whose contract started on 20 Mar 2013,
Craig Trevor Dwerryhouse - an active director whose contract started on 20 Mar 2013,
Mark Donald Withers - an inactive director whose contract started on 03 Mar 2009 and was terminated on 20 Mar 2013,
Stephen Kwok Wai Tsang - an inactive director whose contract started on 03 Mar 2009 and was terminated on 20 Mar 2013.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Saturn Place, Rosedale, Auckland, 0632 (types include: registered, service).
Grant Burrell Independent Trustees Limited had been using Lv 9, West Plaza, 1-3 Albert Street, Auckland as their registered address up until 09 Feb 2018.
One entity controls all company shares (exactly 100 shares) - Burrell, Grant Warwick - located at 0632, Freemans Bay, Auckland.
Previous addresses
Address #1: Lv 9, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Mar 2017 to 09 Feb 2018
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 03 Mar 2009 to 20 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Burrell, Grant Warwick |
Freemans Bay Auckland 1011 New Zealand |
21 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tsang, Stephen Kwok Wai |
24-26 Pollen Street Ponsonby, Auckland New Zealand |
03 Mar 2009 - 21 Mar 2013 |
| Individual | Withers, Mark Donald |
24-26 Pollen Steet Ponsonby, Auckland New Zealand |
03 Mar 2009 - 21 Mar 2013 |
Grant Warwick Burrell - Director
Appointment date: 20 Mar 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 28 Mar 2019
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 28 Nov 2013
Craig Trevor Dwerryhouse - Director
Appointment date: 20 Mar 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 28 Mar 2019
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 28 Nov 2013
Mark Donald Withers - Director (Inactive)
Appointment date: 03 Mar 2009
Termination date: 20 Mar 2013
Address: 24-26 Pollen Steet, Ponsonby, Auckland, New Zealand
Address used since 03 Mar 2009
Stephen Kwok Wai Tsang - Director (Inactive)
Appointment date: 03 Mar 2009
Termination date: 20 Mar 2013
Address: 24-26 Pollen Street, Ponsonby, Auckland, New Zealand
Address used since 03 Mar 2009
Kokonga Investments Limited
83 Albert Street
Bernau Architecture Limited
83 Albert Street
Ardea Investment Management Pty Ltd
83 Albert Street
Impact Commercial Painting Limited
83 Albert Street
Woland Limited
83 Albert Street (entrance At Kingston Street)
Kme Limited
83 Albert Street (entrance At Kingston Street)
Airline Rep Services Limited
203 Queen Street
Caliber Administration Limited
203 Queen Street
Jarvey Broadway Co. Limited
5a/19 Victoria Street West
Johnston Jones Consulting Limited
Level 8 (djt)
Ruamahanga Holdings Limited
Level 10, 203 Queen St
Sh Trustee Services (hast) Limited
Level 17, 34 Shortland Street