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Gretna Trustee Limited

Type: NZ Limited Company (Ltd)
9429041788837
NZBN
5717875
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
75 Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 25 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 35
Individual Jackson, Sarah Anne Rd 1
Howick
2571
New Zealand
Director Sarah Anne Jackson Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Pabal Holdings Limited
Shareholder NZBN: 9429030740556
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 35
Director Jackson, Raymond James Rd 1
Howick
2571
New Zealand
Directors

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

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