Grant Thornton New Zealand Limited was registered on 02 Apr 1993 and issued a New Zealand Business Number of 9429038882166. This registered LTD company has been managed by 38 directors: Paul Thomas Ernest Kane - an active director whose contract started on 23 Apr 2018,
Murray Gordon Chandler - an active director whose contract started on 03 Oct 2019,
Tania Lisa Bailey - an active director whose contract started on 01 Dec 2019,
Paige Rowena Cuthbert - an active director whose contract started on 29 Feb 2020,
Neil Ernest Tier - an active director whose contract started on 01 Dec 2020.
As stated in BizDb's data (updated on 03 Apr 2024), the company filed 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered).
Up until 14 Mar 2016, Grant Thornton New Zealand Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
BizDb found other names used by the company: from 02 Apr 1993 to 01 Dec 2009 they were called Grant Thornton Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Grant Thornton Nz Trustee Company Limited (an entity) located at Auckland postcode 1010. Grant Thornton New Zealand Limited has been categorised as "Accounting service" (ANZSIC M693220).
Principal place of activity
Level 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2010 to 14 Mar 2016
Address: Grant Thornton Chartered Accountants, Level 13, Axa Centre, 80 The Terrace, Wellington
Registered address used from 23 Aug 2002 to 16 Mar 2010
Address: Grant Thronton Chartered Accountants, Level 13, Axa Centre, 80 The Terrace, Wellington
Physical address used from 23 Aug 2002 to 16 Mar 2010
Address: Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton, Auckland 3
Physical address used from 11 Jan 2001 to 11 Jan 2001
Address: Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton, Auckland 3
Registered address used from 11 Jan 2001 to 23 Aug 2002
Address: Grant Thornton Chartered Accountants, Level 3, Broadway, Newmarket, Auckland
Physical address used from 11 Jan 2001 to 23 Aug 2002
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Grant Thornton Nz Trustee Company Limited Shareholder NZBN: 9429031715560 |
Auckland 1010 New Zealand |
01 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sherwin, Peter David |
Pauatahanui Wellington |
02 Apr 1993 - 27 Jun 2010 |
| Entity | Grant Thornton Nz Trustee Company Limited Shareholder NZBN: 9429031715560 Company Number: 2382029 |
23 Dec 2009 - 01 Feb 2012 | |
| Entity | Grant Thornton Nz Trustee Company Limited Shareholder NZBN: 9429031715560 Company Number: 2382029 |
23 Dec 2009 - 01 Feb 2012 |
Paul Thomas Ernest Kane - Director
Appointment date: 23 Apr 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Apr 2018
Murray Gordon Chandler - Director
Appointment date: 03 Oct 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Oct 2019
Tania Lisa Bailey - Director
Appointment date: 01 Dec 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Dec 2019
Paige Rowena Cuthbert - Director
Appointment date: 29 Feb 2020
Address: Christchurch Central City, Christchurch, 8013 New Zealand
Address used since 23 Jul 2021
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 29 Feb 2020
Neil Ernest Tier - Director
Appointment date: 01 Dec 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Dec 2020
Ryan Arthur Campbell - Director
Appointment date: 01 Feb 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Feb 2023
Brayden Ross Smith - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 01 Feb 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 20 Jul 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Feb 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Oct 2019
Murray Tudor Brewer - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 01 Dec 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 May 2017
Donald Mclean Mackenzie - Director (Inactive)
Appointment date: 21 Feb 2018
Termination date: 29 Feb 2020
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 21 Feb 2018
Neil Ernest Tier - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 20 Jan 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Feb 2016
Barry Richard Baker - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 20 Jan 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 31 Mar 2017
Hamish John Bowen - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 03 Oct 2019
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 03 Oct 2016
Pamela Lorraine Elizabeth Newlove - Director (Inactive)
Appointment date: 12 May 2012
Termination date: 23 Apr 2018
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 12 May 2012
Michael Douglas Stewart - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 21 Feb 2018
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 07 Feb 2017
Eugene Francis Sparrow - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 01 Feb 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Feb 2014
Simon Alfred Carey - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 31 Jan 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 14 Dec 2016
George Gerard Hooft - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 30 Jan 2017
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 11 Apr 2016
Kerry Trevor Price - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 28 Sep 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Aug 2016
Richard Grant Simpson - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 28 Sep 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 27 Feb 2014
Andrew Michael Harris - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 15 Feb 2016
Address: 6 Godfrey Place, Kohimarama, 1071 New Zealand
Address used since 01 Jan 2016
Simon Alfred Carey - Director (Inactive)
Appointment date: 31 Mar 2013
Termination date: 29 Jan 2016
Address: 31 Glenburn Place, Christchurch, 8042 New Zealand
Address used since 31 Jul 2014
Graeme Carson Mcglinn - Director (Inactive)
Appointment date: 31 Mar 2013
Termination date: 29 Jan 2016
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 10 Jun 2013
Paul John Mccormick - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 01 Dec 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Dec 2013
Kerry Trevor Price - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 27 Feb 2014
Address: Whitby, Porirua, 5024 New Zealand
Address used since 28 Sep 2010
Tania Lisa Bailey - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 27 Feb 2014
Address: 9 The Masthead, Whitby, Wellington, 5024 New Zealand
Address used since 31 Mar 2013
Anthony Bruce Davis - Director (Inactive)
Appointment date: 02 Mar 2013
Termination date: 31 Jan 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Mar 2013
Alexander Stephen Flood - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 12 Nov 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 28 Sep 2010
Simon Alfred Carey - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 31 Mar 2013
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 02 Aug 2010
Graeme Carson Mcglinn - Director (Inactive)
Appointment date: 26 Aug 2010
Termination date: 31 Mar 2013
Address: 93 Windermere Road, Papanui, Christchurch, 8053 New Zealand
Address used since 26 Aug 2010
Murray Tudor Brewer - Director (Inactive)
Appointment date: 02 Apr 2011
Termination date: 02 Mar 2013
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 24 May 2011
Anthony Bruce Davis - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 02 Mar 2013
Address: 192a Onewa Road, Birkenhead, Auckland, 0626 New Zealand
Address used since 18 Jul 2011
Thomas Kirriemuir Mcdonald - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 05 Sep 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Jul 2010
Paul John Mccormick - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 12 May 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Sep 2010
Tania Lisa Bailey - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 23 Feb 2012
Address: Whitby, Porirua, 5024 New Zealand
Address used since 02 Aug 2010
Peter David Sherwin - Director (Inactive)
Appointment date: 08 Aug 2002
Termination date: 16 Feb 2011
Address: Pauatahanui, Wellington,
Address used since 08 Aug 2002
Paul Mervyn Collins - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 08 Aug 2002
Address: Remuera, Auckland,
Address used since 02 Apr 1993
Barry Walter John Graham - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 08 Aug 2002
Address: St Heliers, Auckland,
Address used since 14 Dec 2000
Christopher Herbert Gregory - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 14 Dec 2000
Address: Takapuna, Auckland,
Address used since 02 Apr 1993
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