General information

Twenty Twenty Six Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035001317
New Zealand Business Number
1592938
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Twenty Twenty Six Trustee Company Limited (issued a New Zealand Business Number of 9429035001317) was incorporated on 19 Jan 2005. 3 addresses are currently in use by the company: 4 Tennyson Road, Enderley, Hamilton, 3214 (type: registered, physical). 180 Grey Street, Hamilton East, Hamilton had been their physical address, up to 24 Mar 2020. Twenty Twenty Six Trustee Company Limited used more aliases, namely: Gpv Limited from 05 Mar 2012 to 17 May 2017, B A Gray Properties Limited (06 Jun 2007 to 05 Mar 2012) and Waikato Recoveries Limited (19 Jan 2005 - 06 Jun 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gray, Byron Alexander (an individual) located at Pukete, Hamilton postcode 3200. "Trustee service" (ANZSIC K641965) is the category the ABS issued Twenty Twenty Six Trustee Company Limited. The Businesscheck information was last updated on 27 Apr 2024.

Current address Type Used since
22 Thelma Place, Lynmore, Rotorua Other (Address For Share Register) 06 Jun 2007
4 Tennyson Road, Enderley, Hamilton, 3214 Registered & physical & service 24 Mar 2020
Contact info
64 27 4202074
Phone (Phone)
bgraynz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Byron Alexander Gray
Pukete, Hamilton, 3200
Address used since 16 Mar 2020
Lynmore, Rotorua, 3010
Address used since 01 Aug 2011
Director 19 Jan 2005 - current
Paulien Gray
Lynmore, Rotorua, 3010
Address used since 06 Jun 2007
Director 06 Jun 2007 - 01 Mar 2012
Graeme John Moore
Rotorua,
Address used since 19 Jan 2005
Director 19 Jan 2005 - 03 Jan 2006
Addresses
Previous address Type Period
180 Grey Street, Hamilton East, Hamilton, 3216 Physical & registered 14 Mar 2012 - 24 Mar 2020
22 Thelma Place, Lynmore, Rotorua Registered & physical 13 Jun 2007 - 14 Mar 2012
5 Parkside Drive, Hamilton Physical & registered 29 Sep 2006 - 13 Jun 2007
127 Onslow Road, Khandallah, Wellington Registered & physical 24 May 2006 - 29 Sep 2006
1180 Lake Road, Rotorua Registered & physical 28 Jul 2005 - 24 May 2006
25 Blomfeld Street, Rotorua Physical & registered 01 Mar 2005 - 28 Jul 2005
22 Thelma Place, Rotorua Physical & registered 19 Jan 2005 - 01 Mar 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gray, Byron Alexander
Individual
Pukete
Hamilton
3200
06 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Gray, Paulien
Individual
Lynmore
Rotorua
06 Jun 2007 - 05 Mar 2012
Moore, Graeme John
Individual
Rotorua
19 Jan 2005 - 27 Jun 2010
Gray, Byron Alexander
Individual
Rotorua
19 Jan 2005 - 26 Jan 2006
Location
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