Graham Independent Trustees Limited, a registered company, was registered on 19 Jul 2007. 9429033234021 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Barry James Graham - an active director whose contract began on 26 Jun 2019,
Arlene Faye Graham - an active director whose contract began on 26 Jun 2019,
Philip Michael Pasco - an active director whose contract began on 26 Jun 2019,
Natalie Jane Pasco - an active director whose contract began on 26 Jun 2019,
Joshua Kirk Garnett - an inactive director whose contract began on 19 Jul 2007 and was terminated on 27 Jun 2019.
Updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: 2 Conacher Close, East Tamaki Heights, Auckland, 2016 (type: postal, office).
Graham Independent Trustees Limited had been using Level 1, 217 Great South Road, Greenlane, Auckland as their physical address until 15 Jul 2019.
A total of 10 shares are allotted to 4 shareholders (2 groups). The first group consists of 5 shares (50%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 5 shares (50%).
Principal place of activity
2 Conacher Close, East Tamaki Heights, Auckland, 2016 New Zealand
Previous addresses
Address #1: Level 1, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 11 Apr 2013 to 15 Jul 2019
Address #2: C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 19 Jul 2007 to 11 Apr 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Pasco, Natalie Jane |
Dannemora Auckland 2016 New Zealand |
27 Jun 2019 - |
| Director | Pasco, Philip Michael |
Dannemora Auckland 2016 New Zealand |
27 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Graham, Arlene Faye |
East Tamaki Heights Auckland 2016 New Zealand |
27 Jun 2019 - |
| Director | Graham, Barry James |
East Tamaki Heights Auckland 2016 New Zealand |
27 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
19 Jul 2007 - 27 Jun 2019 |
| Individual | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
03 Apr 2019 - 27 Jun 2019 |
| Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
19 Jul 2007 - 27 Jun 2019 |
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
19 Jul 2007 - 27 Jun 2019 |
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
19 Jul 2007 - 27 Jun 2019 |
Barry James Graham - Director
Appointment date: 26 Jun 2019
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 26 Jun 2019
Arlene Faye Graham - Director
Appointment date: 26 Jun 2019
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 26 Jun 2019
Philip Michael Pasco - Director
Appointment date: 26 Jun 2019
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 26 Nov 2020
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 26 Jun 2019
Natalie Jane Pasco - Director
Appointment date: 26 Jun 2019
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 26 Nov 2020
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 26 Jun 2019
Joshua Kirk Garnett - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 27 Jun 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 18 Apr 2016
Gavin Ian Garnett - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 26 Jun 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2007
Annabelle Yvonne Mary Garnett - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 26 Jun 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 18 Apr 2016
Macky Independent Trustee Limited
Level 1, 217 Great South Road
Murray Independent Trustee Limited
Level 1, 217 Great South Road
Pludthura Independent Trustee Limited
Level 1, 217 Great South Road
Boyd Independent Trustee Limited
Level 1, 217 Great South Road
Redfort Trustee Limited
Level 1 107 Great South Road
Leonard Independent Trustee Limited
Level 1, 217 Great South Road