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Twenty Twenty Six Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035001317
NZBN
1592938
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
22 Thelma Place
Lynmore
Rotorua
Other address (Address For Share Register) used since 06 Jun 2007
4 Tennyson Road
Enderley
Hamilton 3214
New Zealand
Registered & physical & service address used since 24 Mar 2020

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.

Addresses

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

Contact info
64 27 4202074
27 Aug 2018 Phone
bgraynz@gmail.com
27 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Gray, Byron Alexander Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Paulien Lynmore
Rotorua

New Zealand
Individual Moore, Graeme John Rotorua
Individual Gray, Byron Alexander Rotorua
Directors

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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