Twenty Twenty Six Trustee Company Limited, a registered company, was launched on 19 Jan 2005. 9429035001317 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been supervised by 3 directors: Byron Alexander Gray - an active director whose contract started on 19 Jan 2005,
Paulien Gray - an inactive director whose contract started on 06 Jun 2007 and was terminated on 01 Mar 2012,
Graeme John Moore - an inactive director whose contract started on 19 Jan 2005 and was terminated on 03 Jan 2006.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 4 Tennyson Road, Enderley, Hamilton, 3214 (registered address),
4 Tennyson Road, Enderley, Hamilton, 3214 (physical address),
4 Tennyson Road, Enderley, Hamilton, 3214 (service address),
22 Thelma Place, Lynmore, Rotorua (other address) among others.
Twenty Twenty Six Trustee Company Limited had been using 180 Grey Street, Hamilton East, Hamilton as their physical address up to 24 Mar 2020.
Other names for this company, as we managed to find at BizDb, included: from 05 Mar 2012 to 17 May 2017 they were called Gpv Limited, from 06 Jun 2007 to 05 Mar 2012 they were called B A Gray Properties Limited and from 19 Jan 2005 to 06 Jun 2007 they were called Waikato Recoveries Limited.
A single entity controls all company shares (exactly 100 shares) - Gray, Byron Alexander - located at 3214, Pukete, Hamilton.
Previous addresses
Address #1: 180 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 14 Mar 2012 to 24 Mar 2020
Address #2: 22 Thelma Place, Lynmore, Rotorua New Zealand
Registered & physical address used from 13 Jun 2007 to 14 Mar 2012
Address #3: 5 Parkside Drive, Hamilton
Physical & registered address used from 29 Sep 2006 to 13 Jun 2007
Address #4: 127 Onslow Road, Khandallah, Wellington
Registered & physical address used from 24 May 2006 to 29 Sep 2006
Address #5: 1180 Lake Road, Rotorua
Registered & physical address used from 28 Jul 2005 to 24 May 2006
Address #6: 25 Blomfeld Street, Rotorua
Physical & registered address used from 01 Mar 2005 to 28 Jul 2005
Address #7: 22 Thelma Place, Rotorua
Physical & registered address used from 19 Jan 2005 to 01 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gray, Byron Alexander |
Pukete Hamilton 3200 New Zealand |
06 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Paulien |
Lynmore Rotorua New Zealand |
06 Jun 2007 - 05 Mar 2012 |
Individual | Moore, Graeme John |
Rotorua |
19 Jan 2005 - 27 Jun 2010 |
Individual | Gray, Byron Alexander |
Rotorua |
19 Jan 2005 - 26 Jan 2006 |
Byron Alexander Gray - Director
Appointment date: 19 Jan 2005
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 16 Mar 2020
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Aug 2011
Paulien Gray - Director (Inactive)
Appointment date: 06 Jun 2007
Termination date: 01 Mar 2012
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 06 Jun 2007
Graeme John Moore - Director (Inactive)
Appointment date: 19 Jan 2005
Termination date: 03 Jan 2006
Address: Rotorua,
Address used since 19 Jan 2005
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