Gretna Trustee Limited was incorporated on 09 Jun 2015 and issued an NZBN of 9429041788837. The registered LTD company has been supervised by 2 directors: Raymond James Jackson - an active director whose contract began on 09 Jun 2015,
Sarah Anne Jackson - an inactive director whose contract began on 09 Jun 2015 and was terminated on 29 Jun 2015.
According to our information (last updated on 24 Apr 2024), this company filed 1 address: 75 Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Up to 25 Nov 2021, Gretna Trustee Limited had been using Unit 1, 81-83 Jervois Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 35 shares are held by 2 entities, namely:
Jackson, Sarah Anne (an individual) located at Rd 1, Howick postcode 2571,
Sarah Jackson (a director) located at Rd 1, Howick postcode 2571.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Pabal Holdings Limited - located at Ponsonby, Auckland.
The 3rd share allocation (35 shares, 35%) belongs to 1 entity, namely:
Jackson, Raymond James, located at Rd 1, Howick (a director). Gretna Trustee Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 01 Mar 2016 to 25 Nov 2021
Address: 22 Charles Dickens Drive, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 09 Jun 2015 to 01 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Jackson, Sarah Anne |
Rd 1 Howick 2571 New Zealand |
09 Jun 2015 - |
Director | Sarah Anne Jackson |
Rd 1 Howick 2571 New Zealand |
09 Jun 2015 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Pabal Holdings Limited Shareholder NZBN: 9429030740556 |
Ponsonby Auckland 1011 New Zealand |
09 Jun 2015 - |
Shares Allocation #3 Number of Shares: 35 | |||
Director | Jackson, Raymond James |
Rd 1 Howick 2571 New Zealand |
09 Jun 2015 - |
Raymond James Jackson - Director
Appointment date: 09 Jun 2015
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Feb 2016
Sarah Anne Jackson - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 29 Jun 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 09 Jun 2015
Domus Architecture Limited
Unit 6, 81-83 Jervois Road, Herne Bay
Coppershield (nz) Limited
4 Shelly Beach Road
The Down Low Concept Limited
85 Jervois Road
Hft Trustees Limited
6a Shelly Beach Road
Bulls And China Limited
87 Jervois Road
Bridge Real Estate Limited
1 Curran Street
Boda Family Trust Limited
Unit 1, 81-83 Jervois Road
Church Rental Property Limited
Unit 1, 81-83 Jervois Rd
Laeso Trustee Limited
Unit 1, 81-83 Jervois Road
Laing Trustees Limited
Unit 1, 81-83 Jervois Rd
Mountview Securities Limited
Unit 1, 81-83 Jervois Rd
Pabal Holdings Limited
Unit 1, 81-83 Jervois Rd