Granan Family Trustees Limited, a registered company, was started on 05 Jun 2014. 9429041264676 is the business number it was issued. This company has been managed by 6 directors: Dion John Herlihy - an active director whose contract began on 05 Jun 2014,
Christopher John Black - an active director whose contract began on 01 Apr 2022,
Brent Terence Abbott - an active director whose contract began on 26 Sep 2024,
Thomas Charles Butler - an active director whose contract began on 26 Sep 2024,
Marilyn Joy Davies - an inactive director whose contract began on 05 Jun 2014 and was terminated on 26 Sep 2024.
Updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (types include: registered, physical).
Granan Family Trustees Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address up until 09 Mar 2018.
One entity owns all company shares (exactly 120 shares) - 369 Trustees Limited - located at 4312, Strandon, New Plymouth.
Previous addresses
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 18 Nov 2015 to 09 Mar 2018
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 05 Jun 2014 to 18 Nov 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 24 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | 369 Trustees Limited Shareholder NZBN: 9429032037838 |
Strandon New Plymouth 4312 New Zealand |
05 Jun 2014 - |
Dion John Herlihy - Director
Appointment date: 05 Jun 2014
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 07 Jul 2015
Christopher John Black - Director
Appointment date: 01 Apr 2022
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 14 Mar 2025
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2022
Brent Terence Abbott - Director
Appointment date: 26 Sep 2024
Address: Waitara, 4320 New Zealand
Address used since 26 Sep 2024
Thomas Charles Butler - Director
Appointment date: 26 Sep 2024
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 26 Sep 2024
Marilyn Joy Davies - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 26 Sep 2024
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 20 Feb 2024
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 07 Jul 2015
Jamie David Sutherland - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 31 Mar 2022
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 07 Jul 2015
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