Grena Nominees Limited

Grena Nominees Limited, a registered company, was started on 27 Aug 1986. 9429039753083 is the NZBN it was issued. "Nominee service" (business classification K641935) is how the company is classified. The company has been run by 5 directors: Gillian Ann Taylor - an active director whose contract started on 27 Aug 1986,
Hamish Jonathan Taylor - an active director whose contract started on 27 Aug 1986,
Louise Caroline Taylor - an active director whose contract started on 23 Dec 2005,
Benjamin James Taylor - an active director whose contract started on 23 Dec 2005,
Kate Stewart Taylor - an active director whose contract started on 23 Dec 2005.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 88 Infinity Drive, Peninsula Bay, Wanaka, 9305 (types include: registered, service).
Grena Nominees Limited had been using 88 Infinity Drive, Peninsula Bay, Wanaka as their registered address up to 10 Jun 2020.
A total of 4 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (50%).

Principal place of activity

88 Infinity Drive, Wanaka, Wanaka, 9305 New Zealand

Previous addresses

Address #1: 88 Infinity Drive, Peninsula Bay, Wanaka, 9305 New Zealand

Registered address used from 22 May 2020 to 10 Jun 2020

Address #2: 88 Infinity Drive, Peninsula Bay, Wanaka, 9305 New Zealand

Physical address used from 22 May 2020 to 29 May 2020

Address #3: Level 1, 99 Ardmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 13 Apr 2015 to 22 May 2020

Address #4: Level 1, 99 Ardmore Street, Wanaka 9305 New Zealand

Registered & physical address used from 22 Apr 2009 to 13 Apr 2015

Address #5: 197 Stone Street, Wanaka 9343

Registered address used from 19 Apr 2007 to 22 Apr 2009

Address #6: 45 Kennedy Cres, Wanaka 9343

Physical address used from 19 Apr 2007 to 19 Apr 2007

Address #7: 197 Stone Street, Wanaka 9343

Physical address used from 19 Apr 2007 to 19 Apr 2007

Address #8: 45 Kennedy Cres, Wanaka 9192

Registered & physical address used from 24 May 2006 to 19 Apr 2007

Address #9: C/- Goldman Sachs Jbwere (n Z) Ltd, 1st Floor Hsbc House, 141 Cambridge Terrace, Christchurch

Physical & registered address used from 20 Apr 2004 to 24 May 2006

Address #10: C/-j B Were & Son (n Z) Ltd, 141 Cambridge Terrace, Christchurch

Registered address used from 24 May 2001 to 20 Apr 2004

Address #11: -

Physical address used from 02 Jul 1998 to 02 Jul 1998

Address #12: C/- J B Were & Son, Hong Kong Bank Building, 141 Cambridge Terrace, Christchurch

Registered address used from 02 Jul 1998 to 24 May 2001

Address #13: C/-j B Were (n Z) Ltd, 141 Cambridge Terrace, Christchurch

Physical address used from 02 Jul 1998 to 20 Apr 2004

Address #14: C/-j B Were & Son (n Z) Ltd, 141 Cambridge Terrace, Christchurch

Physical address used from 02 Jul 1998 to 02 Jul 1998

Address #15: C/-t B Were & Son, Hong Kong Bank Building, 146 Cambridge Terrace, Christchurch

Registered address used from 29 Jun 1998 to 02 Jul 1998

Address #16: C/o H J Taylor, 164 Hereford Street, Christchurch

Registered address used from 16 May 1997 to 29 Jun 1998

Gillian Ann Taylor - Director

Appointment date: 27 Aug 1986

Hamish Jonathan Taylor - Director

Appointment date: 27 Aug 1986

Louise Caroline Taylor - Director

Appointment date: 23 Dec 2005

Benjamin James Taylor - Director

Appointment date: 23 Dec 2005

Kate Stewart Taylor - Director

Appointment date: 23 Dec 2005