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181 Grafton Trustees Limited

Type: NZ Limited Company (Ltd)
9429030369634
NZBN
4244498
Company Number
Registered
Company Status
Current address
Level 14, 191 Queen Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Mar 2016
Level 6, 191 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Jun 2018

181 Grafton Trustees Limited, a registered company, was launched on 01 Feb 2013. 9429030369634 is the NZ business number it was issued. This company has been run by 11 directors: Richard Brookes Spong - an active director whose contract started on 31 Jul 2013,
Hrvoje Koprivcic - an active director whose contract started on 31 May 2017,
Craig James Manley - an active director whose contract started on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract started on 07 Dec 2016 and was terminated on 13 Jul 2020,
Michael John Hablous - an inactive director whose contract started on 16 Apr 2015 and was terminated on 31 May 2017.
Updated on 05 Feb 2024, our data contains detailed information about 1 address: Level 6, 191 Queen Street, Auckland, 1010 (type: physical, registered).
181 Grafton Trustees Limited had been using Level 14, 191 Queen Street, Auckland as their physical address up to 05 Jun 2018.
A single entity owns all company shares (exactly 115 shares) - Covenant Trustee Services Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 14, 191 Queen Street, Auckland, 1010 New Zealand

Physical address used from 30 Mar 2016 to 05 Jun 2018

Address #2: Level 14, 191 Queen Street, Auckland, 1010 New Zealand

Registered address used from 17 Mar 2016 to 05 Jun 2018

Address #3: Level 6, 191 Queen Street, Auckland, 1010 New Zealand

Physical address used from 06 Jan 2016 to 30 Mar 2016

Address #4: Level 6, 191 Queen Street, Auckland, 1010 New Zealand

Registered address used from 06 Jan 2016 to 17 Mar 2016

Address #5: Level 9, 191 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Jul 2015 to 06 Jan 2016

Address #6: Level 18, 48 Emily Place, Auckland, 1010 New Zealand

Physical & registered address used from 01 Feb 2013 to 02 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 115

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 115
Entity (NZ Limited Company) Covenant Trustee Services Limited
Shareholder NZBN: 9429032457896
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Covenant Trustee Company Limited
Shareholder NZBN: 9429039987464
Company Number: 209451
Entity Covenant Trustee Company Limited
Shareholder NZBN: 9429039987464
Company Number: 209451

Ultimate Holding Company

Covenant Trustee Services Limited
Name
Ltd
Type
2194946
Ultimate Holding Company Number
NZ
Country of origin
Directors

Richard Brookes Spong - Director

Appointment date: 31 Jul 2013

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 31 Jul 2013


Hrvoje Koprivcic - Director

Appointment date: 31 May 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 31 May 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 23 Feb 2018

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 14 May 2018


Craig James Manley - Director

Appointment date: 29 Jul 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 29 Jul 2020


Mark Patrick Jephson - Director (Inactive)

Appointment date: 07 Dec 2016

Termination date: 13 Jul 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 07 Dec 2016


Michael John Hablous - Director (Inactive)

Appointment date: 16 Apr 2015

Termination date: 31 May 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 16 Apr 2015


Mark Lambert Perrow - Director (Inactive)

Appointment date: 11 Feb 2016

Termination date: 31 May 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 11 Feb 2016


Bryan David Connor - Director (Inactive)

Appointment date: 11 Feb 2016

Termination date: 08 Dec 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 11 Feb 2016


Graham Russell Miller - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 12 Feb 2016

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 31 Jul 2013


David William Osborne - Director (Inactive)

Appointment date: 11 Feb 2014

Termination date: 30 Apr 2015

Address: Beachlands, Auckland (alternate), 2018 New Zealand

Address used since 11 Feb 2014


David William Osborne - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 31 Jul 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 31 May 2013


Thomas Charles Stewart Lockhart - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 31 Jul 2013

Address: Kohimarama, Auckland, 1072 New Zealand

Address used since 01 Feb 2013

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