Graton Holdings Limited was registered on 11 Nov 2014 and issued an NZ business number of 9429041490716. This registered LTD company has been supervised by 2 directors: Troy Kelvin Walton - an active director whose contract began on 11 Nov 2014,
Colin Malcolm Gray - an active director whose contract began on 11 Nov 2014.
As stated in BizDb's database (updated on 27 Mar 2024), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up until 05 Aug 2020, Graton Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 840806 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 411995 shares are held by 1 entity, namely:
Tankiwi Trustee Limited (an entity) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 3 shareholders, holds 51 per cent shares (exactly 428811 shares) and includes
Gray, Colin Malcolm - located at Takapuna, Auckland,
Campbell, Barrie - located at Hillcrest, Auckland,
Gray, Caroline - located at Takapuna, Auckland. Graton Holdings Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 11 Nov 2014 to 05 Aug 2020
Basic Financial info
Total number of Shares: 840806
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 411995 | |||
| Entity (NZ Limited Company) | Tankiwi Trustee Limited Shareholder NZBN: 9429030678194 |
West Harbour Auckland 0618 New Zealand |
11 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 428811 | |||
| Director | Gray, Colin Malcolm |
Takapuna Auckland 0622 New Zealand |
11 Nov 2014 - |
| Individual | Campbell, Barrie |
Hillcrest Auckland 0627 New Zealand |
11 Nov 2014 - |
| Individual | Gray, Caroline |
Takapuna Auckland 0622 New Zealand |
11 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walton, Karen Margaret |
West Harbour Auckland 0618 New Zealand |
11 Nov 2014 - 28 Sep 2020 |
| Director | Walton, Troy Kelvin |
West Harbour Auckland 0618 New Zealand |
11 Nov 2014 - 28 Sep 2020 |
Troy Kelvin Walton - Director
Appointment date: 11 Nov 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 11 Nov 2014
Colin Malcolm Gray - Director
Appointment date: 11 Nov 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Nov 2014
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 11 Nov 2014
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