H B Trustees Graney Limited was registered on 09 Dec 2015 and issued a business number of 9429042106098. This registered LTD company has been supervised by 11 directors: Neil William Dent - an active director whose contract began on 09 Dec 2015,
Ingrid Pamela Squire - an active director whose contract began on 09 Dec 2015,
Andrew John Harris - an active director whose contract began on 09 Dec 2015,
Iain Andrew Taylor - an active director whose contract began on 09 Dec 2015,
Heidi Marja Oliver - an active director whose contract began on 01 Jun 2018.
According to BizDb's information (updated on 02 Apr 2024), this company uses 1 address: 206 Queen Street East, Hastings, Hastings, 4122 (types include: physical, registered).
A total of 9 shares are allotted to 8 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Oliver, Heidi Marja (a director) located at Rd 9, Hastings postcode 4179.
Another group consists of 1 shareholder, holds 11.11 per cent shares (exactly 1 share) and includes
Drysdale, James Stewart Cameron - located at Havelock North, Havelock North.
The third share allocation (1 share, 11.11%) belongs to 1 entity, namely:
Laugesen, Louise Mary, located at Rd 3, Napier (a director). H B Trustees Graney Limited was classified as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 9
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Oliver, Heidi Marja |
Rd 9 Hastings 4179 New Zealand |
08 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Drysdale, James Stewart Cameron |
Havelock North Havelock North 4130 New Zealand |
01 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Laugesen, Louise Mary |
Rd 3 Napier 4183 New Zealand |
02 Nov 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Dent, Neil William |
Mahora Hastings 4120 New Zealand |
09 Dec 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Taylor, Iain Andrew |
Rd 2 Hastings 4172 New Zealand |
09 Dec 2015 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Squire, Ingrid Pamela |
Napier 4140 New Zealand |
09 Dec 2015 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Harris, Andrew John |
Rd 2 Otane 4277 New Zealand |
09 Dec 2015 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Davis, Angela Ihipera |
Awatoto Napier 4110 New Zealand |
02 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vokes, Rachel Margaret |
Hospital Hill Napier 4110 New Zealand |
08 Jun 2018 - 05 Feb 2024 |
| Individual | Gray, Jacqueline Antoinette Christina |
Havelock North Havelock North 4130 New Zealand |
09 Dec 2015 - 01 Jun 2021 |
| Individual | Ferguson, Gavin James Cracroft |
Havelock North Havelock North 4130 New Zealand |
09 Dec 2015 - 08 Jun 2018 |
Neil William Dent - Director
Appointment date: 09 Dec 2015
Address: Mahora, Hastings, 4120 New Zealand
Address used since 09 Dec 2015
Ingrid Pamela Squire - Director
Appointment date: 09 Dec 2015
Address: Napier, 4140 New Zealand
Address used since 09 Dec 2015
Andrew John Harris - Director
Appointment date: 09 Dec 2015
Address: Rd 2, Otane, 4277 New Zealand
Address used since 07 Nov 2016
Iain Andrew Taylor - Director
Appointment date: 09 Dec 2015
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 09 Dec 2015
Heidi Marja Oliver - Director
Appointment date: 01 Jun 2018
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 27 Jul 2020
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 01 Jun 2018
Angela Ihipera Davis - Director
Appointment date: 01 Nov 2018
Address: Awatoto, Napier, 4110 New Zealand
Address used since 01 Nov 2018
Louise Mary Laugesen - Director
Appointment date: 01 Nov 2018
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Nov 2018
James Stewart Cameron Drysdale - Director
Appointment date: 20 May 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 May 2021
Rachel Margaret Vokes - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 01 Feb 2024
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Jun 2018
Jacqueline Antoinette Christina Gray - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 31 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Dec 2015
Gavin James Cracroft Ferguson - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 01 Jun 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Dec 2015
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