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Gra Trustees Services Limited

Type: NZ Limited Company (Ltd)
9429034156346
NZBN
1807464
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 16 Apr 2012

Gra Trustees Services Limited was launched on 02 May 2006 and issued an NZ business number of 9429034156346. The registered LTD company has been run by 3 directors: Matthew Kevin Gilligan - an active director whose contract began on 02 May 2006,
John Robert Marshall Rowe - an active director whose contract began on 02 May 2006,
Janet Dawn Xuccoa - an inactive director whose contract began on 02 May 2006 and was terminated on 25 Nov 2019.
As stated in BizDb's database (last updated on 22 Mar 2024), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 16 Apr 2012, Gra Trustees Services Limited had been using C/O Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Nz Custodians Limited (an entity) located at Newmarket, Auckland postcode 1023.

Addresses

Previous address

Address: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 02 May 2006 to 16 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Nz Custodians Limited
Shareholder NZBN: 9429047766501
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jxco 2008 Limited
Shareholder NZBN: 9429032611915
Company Number: 2161793
Newmarket
Auckland
Null 1023
New Zealand
Entity Mgco 2008 Limited
Shareholder NZBN: 9429032611793
Company Number: 2161792
Newmarket
Auckland
Null 1023
New Zealand
Entity Jrco 2008 Limited
Shareholder NZBN: 9429032612011
Company Number: 2161794
Newmarket
Auckland
Null 1023
New Zealand
Entity Jxco Limited
Shareholder NZBN: 9429034139394
Company Number: 1811135
Entity Mgco 2008 Limited
Shareholder NZBN: 9429032611793
Company Number: 2161792
Newmarket
Auckland
Null 1023
New Zealand
Entity Jrco 2008 Limited
Shareholder NZBN: 9429032612011
Company Number: 2161794
Newmarket
Auckland
Null 1023
New Zealand
Entity Jxco 2008 Limited
Shareholder NZBN: 9429032611915
Company Number: 2161793
Newmarket
Auckland
Null 1023
New Zealand
Entity Jrco Limited
Shareholder NZBN: 9429036130795
Company Number: 1275634
Entity Mgco Limited
Shareholder NZBN: 9429036131709
Company Number: 1275413
Entity Jxco Limited
Shareholder NZBN: 9429034139394
Company Number: 1811135
Entity Jrco Limited
Shareholder NZBN: 9429036130795
Company Number: 1275634
Entity Mgco Limited
Shareholder NZBN: 9429036131709
Company Number: 1275413

Ultimate Holding Company

24 Nov 2019
Effective Date
Nz Custodians Limited
Name
Ltd
Type
7796897
Ultimate Holding Company Number
NZ
Country of origin
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Matthew Kevin Gilligan - Director

Appointment date: 02 May 2006

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 01 Mar 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 Feb 2015


John Robert Marshall Rowe - Director

Appointment date: 02 May 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Feb 2015


Janet Dawn Xuccoa - Director (Inactive)

Appointment date: 02 May 2006

Termination date: 25 Nov 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Jul 2018

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 11 Feb 2015

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