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Grape Trust Holdings Limited

Type: NZ Limited Company (Ltd)
9429032467475
NZBN
2193327
Company Number
Registered
Company Status
Current address
35 Kapiti Street
Parklands
Christchurch 8083
New Zealand
Registered & physical & service address used since 10 Jan 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Macdonald Pilcher Trustee Company Limited
Shareholder NZBN: 9429034006290
Herne Bay
Auckland
1011
New Zealand
Individual Brown, Symone Jayne Parklands
Christchurch
8083
New Zealand
Individual Brown, James Alexander Parklands
Christchurch
8083
New Zealand
Directors

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