Grape Trust Holdings Limited, a registered company, was started on 01 Dec 2008. 9429032467475 is the number it was issued. This company has been supervised by 3 directors: James Alexander Brown - an active director whose contract started on 01 Dec 2008,
Symone Jayne Brown - an active director whose contract started on 01 Dec 2008,
David Victor Neville Dorrington - an active director whose contract started on 31 Jul 2019.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 35 Kapiti Street, Parklands, Christchurch, 8083 (types include: registered, physical).
Grape Trust Holdings Limited had been using 17 Sunderlands Road, Half Moon Bay, Auckland as their physical address until 10 Jan 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Macdonald Pilcher Trustee Company Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Brown, Symone Jayne (an individual) located at Parklands, Christchurch postcode 8083,
Brown, James Alexander (an individual) located at Parklands, Christchurch postcode 8083.
Previous addresses
Address: 17 Sunderlands Road, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 02 Oct 2019 to 10 Jan 2022
Address: 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Dec 2008 to 02 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Macdonald Pilcher Trustee Company Limited Shareholder NZBN: 9429034006290 |
Herne Bay Auckland 1011 New Zealand |
01 Dec 2008 - |
Individual | Brown, Symone Jayne |
Parklands Christchurch 8083 New Zealand |
01 Dec 2008 - |
Individual | Brown, James Alexander |
Parklands Christchurch 8083 New Zealand |
01 Dec 2008 - |
James Alexander Brown - Director
Appointment date: 01 Dec 2008
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 23 Feb 2022
Address: Rd 1, Howick, 2571 New Zealand
Address used since 11 Feb 2011
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 16 Feb 2018
Symone Jayne Brown - Director
Appointment date: 01 Dec 2008
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 23 Feb 2022
Address: Rd 1, Howick, 2571 New Zealand
Address used since 11 Feb 2011
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 16 Feb 2018
David Victor Neville Dorrington - Director
Appointment date: 31 Jul 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Jul 2019
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