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Granan Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429041264676
NZBN
5274581
Company Number
Registered
Company Status
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

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 4 directors: Dion John Herlihy - an active director whose contract began on 05 Jun 2014,
Marilyn Joy Davies - an active director whose contract began on 05 Jun 2014,
Christopher John Black - an active director whose contract began on 01 Apr 2022,
Jamie David Sutherland - an inactive director whose contract began on 05 Jun 2014 and was terminated on 31 Mar 2022.
Updated on 28 Apr 2024, 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) 369 Trustees Limited
Shareholder NZBN: 9429032037838
Strandon
New Plymouth
4312
New Zealand
Directors

Dion John Herlihy - Director

Appointment date: 05 Jun 2014

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 07 Jul 2015


Marilyn Joy Davies - Director

Appointment date: 05 Jun 2014

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


Christopher John Black - Director

Appointment date: 01 Apr 2022

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 Apr 2022


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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