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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 115 | |||
Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
23 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Covenant Trustee Company Limited Shareholder NZBN: 9429039987464 Company Number: 209451 |
01 Feb 2013 - 23 Mar 2015 | |
Entity | Covenant Trustee Company Limited Shareholder NZBN: 9429039987464 Company Number: 209451 |
01 Feb 2013 - 23 Mar 2015 |
Ultimate Holding Company
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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