Granan Trustees Limited was launched on 14 Jun 2002 and issued a number of 9429036449675. The registered LTD company has been supervised by 2 directors: Graeme Thomas Moore - an active director whose contract started on 13 Jun 2007,
Daryl Peter Bonney - an inactive director whose contract started on 14 Jun 2002 and was terminated on 13 Jun 2007.
As stated in BizDb's database (last updated on 06 Apr 2024), this company filed 1 address: 179 Ashcott Road, Rd 3, Waipukurau, 4283 (type: service, registered).
Up to 28 Jun 2019, Granan Trustees Limited had been using 37 Mcdonnell Street, Omokoroa as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Moore, Graeme Thomas (an individual) located at Omanawa, Bay Of Plenty postcode 3173.
Previous addresses
Address #1: 37 Mcdonnell Street, Omokoroa, 3114 New Zealand
Physical & registered address used from 04 Jun 2009 to 28 Jun 2019
Address #2: 37 Mcdonnell Street, Tauranga
Registered & physical address used from 21 Sep 2007 to 04 Jun 2009
Address #3: 353 Devonport Road, Tauranga
Registered & physical address used from 14 Jun 2002 to 21 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Moore, Graeme Thomas |
Omanawa Bay Of Plenty 3173 New Zealand |
10 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bonney, Daryl Peter |
Tauranga |
14 Jun 2002 - 27 Jun 2010 |
Graeme Thomas Moore - Director
Appointment date: 13 Jun 2007
Address: Rd 3, Omanawa, 3173 New Zealand
Address used since 19 Jun 2019
Address: Omokoroa, Bay Of Plenty, 3114 New Zealand
Address used since 02 Jun 2016
Address: Omokoroa, Bay Of Plenty, 3114 New Zealand
Address used since 05 Jun 2018
Daryl Peter Bonney - Director (Inactive)
Appointment date: 14 Jun 2002
Termination date: 13 Jun 2007
Address: Tauranga,
Address used since 14 Jun 2002
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