General information
H B Trustees Graney Limited
Type: NZ Limited Company (Ltd)9429042106098
New Zealand Business Number
5862795
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
H B Trustees Graney Limited (NZBN 9429042106098) was launched on 09 Dec 2015. 2 addresses are currently in use by the company: 206 Queen Street East, Hastings, Hastings, 4122 (type: physical, registered). 9 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 1 share (11.11 per cent of shares), namely:
Oliver, Heidi Marja (a director) located at Rd 9, Hastings postcode 4179. In the second group, a total of 1 shareholder holds 11.11 per cent of all shares (1 share); it includes
Drysdale, James Stewart Cameron (an individual) - located at Havelock North, Havelock North. Moving on to the next group of shareholders, share allocation (1 share, 11.11%) belongs to 1 entity, namely:
Laugesen, Louise Mary, located at Rd 3, Napier (a director). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued H B Trustees Graney Limited. Businesscheck's data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 206 Queen Street East, Hastings, Hastings, 4122 | Physical & registered & service | 09 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil William Dent
Mahora, Hastings, 4120
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - current |
|
Ingrid Pamela Squire
Napier, 4140
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - current |
|
Andrew John Harris
Rd 2, Otane, 4277
Address used since 07 Nov 2016 |
Director | 09 Dec 2015 - current |
|
Iain Andrew Taylor
Rd 2, Hastings, 4172
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - current |
|
Heidi Marja Oliver
Rd 9, Hastings, 4179
Address used since 27 Jul 2020
Rd 9, Hastings, 4179
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Angela Ihipera Davis
Awatoto, Napier, 4110
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Louise Mary Laugesen
Rd 3, Napier, 4183
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
James Stewart Cameron Drysdale
Havelock North, Havelock North, 4130
Address used since 20 May 2021 |
Director | 20 May 2021 - current |
|
Rachel Margaret Vokes
Hospital Hill, Napier, 4110
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 01 Feb 2024 |
|
Jacqueline Antoinette Christina Gray
Havelock North, Havelock North, 4130
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - 31 Mar 2021 |
|
Gavin James Cracroft Ferguson
Havelock North, Havelock North, 4130
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - 01 Jun 2018 |
Financial Data
Financial info
9
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Heidi Marja Director |
Rd 9 Hastings 4179 |
08 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale, James Stewart Cameron Individual |
Havelock North Havelock North 4130 |
01 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Laugesen, Louise Mary Director |
Rd 3 Napier 4183 |
02 Nov 2018 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dent, Neil William Director |
Mahora Hastings 4120 |
09 Dec 2015 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Iain Andrew Director |
Rd 2 Hastings 4172 |
09 Dec 2015 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Squire, Ingrid Pamela Director |
Napier 4140 |
09 Dec 2015 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Andrew John Director |
Rd 2 Otane 4277 |
09 Dec 2015 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Angela Ihipera Director |
Awatoto Napier 4110 |
02 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vokes, Rachel Margaret Individual |
Hospital Hill Napier 4110 |
08 Jun 2018 - 05 Feb 2024 |
|
Gray, Jacqueline Antoinette Christina Individual |
Havelock North Havelock North 4130 |
09 Dec 2015 - 01 Jun 2021 |
|
Ferguson, Gavin James Cracroft Individual |
Havelock North Havelock North 4130 |
09 Dec 2015 - 08 Jun 2018 |
Location
Companies nearby
 |
Taupo Rl Property Limited 206 Queen Street East |
|
Sleeping Giant Trustees Limited 206 Queen Street East |
|
Hastings Commercials (2011) Limited Gifford Devine |
|
Gd Trustees (no.1) Limited Gifford Devine, 206 Queen Street East |
|
H B Trustees (no.4) Limited 206 Queen Street East |
|
Gd Trustees Limited Gifford Devine |
Similar companies
|
Sleeping Giant Trustees Limited 206 Queen Street East |
|
Gd Trustees (no.1) Limited Gifford Devine, 206 Queen Street East |
|
H B Trustees (no.4) Limited 206 Queen Street East |
|
Gd Trustees (no.2) Limited 206 Queen Street East |
|
Gd Trustees Leader Limited 206 Queen Street East |
|
Gd Waitio Trustees Limited 206 Queen Street East |