Granite Trust Company Limited was incorporated on 07 Nov 2003 and issued an NZBN of 9429035673903. This registered LTD company has been managed by 7 directors: Gordon Ralph Stewart - an active director whose contract began on 23 Apr 2015,
Allan V. - an active director whose contract began on 12 Feb 2021,
Antony Janse Van Vuuren - an inactive director whose contract began on 07 Nov 2003 and was terminated on 12 Feb 2021,
Jagdish J. - an inactive director whose contract began on 31 Oct 2013 and was terminated on 25 Apr 2016,
Cristina Patrizia Corso - an inactive director whose contract began on 13 May 2014 and was terminated on 01 Jun 2015.
According to our information (updated on 21 Jun 2022), the company uses 1 address: 60 Tinakori Road, Thorndon, Wellington, 6011 (category: registered, physical).
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Rhone Acces Sam (an other) located at 24 Boulevard Princesse Charlotte, Monaco postcode 98000.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other | Rhone Acces Sam |
24 Boulevard Princesse Charlotte Monaco 98000 Monaco |
18 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lance Peter Luigi Lawson |
Monaco 98000 Monaco |
17 Nov 2011 - 14 Nov 2013 |
| Individual | Antony Janse Van Vuuren |
Mc 98000 Monaco Monaco |
17 Nov 2011 - 18 Aug 2018 |
| Entity | Nzt Equity Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 |
07 Nov 2003 - 17 Nov 2011 | |
| Director | Antony Janse Van Vuuren |
Mc 98000 Monaco Monaco |
17 Nov 2011 - 18 Aug 2018 |
| Director | Lance Peter Luigi Lawson |
Monaco 98000 Monaco |
17 Nov 2011 - 14 Nov 2013 |
| Entity | New Zealand Trust Nominees Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 |
07 Nov 2003 - 17 Nov 2011 | |
| Individual | Annabel P. | 17 Nov 2011 - 18 Aug 2018 | |
| Entity | New Zealand Trust Nominees Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 |
07 Nov 2003 - 17 Nov 2011 |
Ultimate Holding Company
Gordon Ralph Stewart - Director
Appointment date: 23 Apr 2015
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 23 Apr 2015
Allan V. - Director
Appointment date: 12 Feb 2021
Antony Janse Van Vuuren - Director (Inactive)
Appointment date: 07 Nov 2003
Termination date: 12 Feb 2021
Address: Monaco, 98000 Monaco
Address used since 17 Aug 2018
Address: Mc 98000, Monaco, Monaco
Address used since 16 Nov 2011
Jagdish J. - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 25 Apr 2016
Cristina Patrizia Corso - Director (Inactive)
Appointment date: 13 May 2014
Termination date: 01 Jun 2015
Address: 6 Bis Boulevard D'italie, Monaco, 98000 Monaco
Address used since 13 May 2014
Lance Peter Luigi Lawson - Director (Inactive)
Appointment date: 24 Feb 2010
Termination date: 31 Oct 2013
Address: Monaco, 98000 Monaco
Address used since 01 May 2011
Gordon Ralph Stewart - Director (Inactive)
Appointment date: 07 Nov 2003
Termination date: 29 Apr 2011
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 29 Apr 2011
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