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Grl Trustees Limited

Type: NZ Limited Company (Ltd)
9429034971550
NZBN
1597522
Company Number
Registered
Company Status
Current address
Maritime Building
Cnr Byron & Browning Streets
Napier
Records & other (Address For Share Register) & shareregister address used since 28 Jan 2005
Maritime Building
3 Byron Street
Napier 4110
New Zealand
Registered & physical & service address used since 14 Feb 2022
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Records & shareregister address used since 13 Apr 2023

Grl Trustees Limited, a registered company, was started on 28 Jan 2005. 9429034971550 is the number it was issued. The company has been supervised by 10 directors: Sandra Jean Titter - an active director whose contract started on 01 Aug 2011,
Neil Donald Edmundson - an active director whose contract started on 15 Sep 2021,
Marc Richard Nel - an active director whose contract started on 15 Sep 2021,
Shaun Michael Brown - an active director whose contract started on 15 Sep 2021,
Alastair James Cromie - an active director whose contract started on 15 Sep 2021.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: registered, service).
Grl Trustees Limited had been using Maritime Building, Cnr Byron & Browning Streets, Napier as their registered address until 14 Feb 2022.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent). Finally we have the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 21 Apr 2023

Previous address

Address #1: Maritime Building, Cnr Byron & Browning Streets, Napier New Zealand

Registered & physical address used from 28 Jan 2005 to 14 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Edmundson, Neil Donald Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Brown, Shaun Michael Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Nel, Marc Richard Taradale
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Ripley, Lena Marie Taradale
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Cromie, Alastair James Saint Leonards
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pedler, Graham Lewis St John Napier
Individual Reaney, Stephen Hugh Orr Napier
Directors

Sandra Jean Titter - Director

Appointment date: 01 Aug 2011

Address: Poraiti, Napier, 4112 New Zealand

Address used since 30 Mar 2012


Neil Donald Edmundson - Director

Appointment date: 15 Sep 2021

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 15 Sep 2021


Marc Richard Nel - Director

Appointment date: 15 Sep 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 15 Sep 2021


Shaun Michael Brown - Director

Appointment date: 15 Sep 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 15 Sep 2021


Alastair James Cromie - Director

Appointment date: 15 Sep 2021

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 15 Sep 2021


Lena Marie Ripley - Director

Appointment date: 15 Sep 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 15 Sep 2021


Stephen Hugh Orr Reaney - Director (Inactive)

Appointment date: 28 Jan 2005

Termination date: 15 Sep 2021

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 03 Feb 2016


Sandra Jean Mcewen - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 17 Sep 2020

Address: Poraiti, Napier, 4112 New Zealand

Address used since 30 Mar 2012


Sean Robert James Grant - Director (Inactive)

Appointment date: 22 Jun 2016

Termination date: 31 Mar 2019

Address: Pirimai, Napier, 4112 New Zealand

Address used since 22 Jun 2016


Graham Lewis St John Pedler - Director (Inactive)

Appointment date: 28 Jan 2005

Termination date: 17 Jul 2014

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 25 Jan 2010