Granston Nominees Limited (New Zealand Business Number 9429031739337) was started on 04 Dec 2009. 2 addresses are in use by the company: 87 Regan Street, Stratford, 4332 (type: registered, physical). 87 Regan Street, Stratford had been their registered address, up to 20 Apr 2016. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Nicholas, Geoffrey Nigel (an individual) - located at R D 14, Hawera 4674. Our database was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
87 Regan Street, Stratford, 4332 | Service & physical | 23 Apr 2014 |
87 Regan Street, Stratford, 4332 | Registered | 20 Apr 2016 |
Name and Address | Role | Period |
---|---|---|
John Antony Dazley
Oakura, Oakura, 4314
Address used since 21 Apr 2020
Stratford, Stratford, 4332
Address used since 12 Apr 2016 |
Director | 17 May 2010 - current |
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 12 Apr 2016 |
Director | 04 Dec 2009 - 28 Aug 2018 |
Neil Alexander Taylor
Hawera 4610,
Address used since 04 Dec 2009 |
Director | 04 Dec 2009 - 17 May 2010 |
Previous address | Type | Period |
---|---|---|
87 Regan Street, Stratford, 4332 | Registered | 23 Apr 2014 - 20 Apr 2016 |
C/-capper Macdonald & King Limited, 87 Regan Street, Stratford 4332 | Physical | 04 Jun 2010 - 23 Apr 2014 |
C/-capper Macdonald & King Limited, 87 Regan Street, Stratford 4332 | Registered | 04 Jun 2010 - 23 Apr 2014 |
67 High Street, Hawera 4610 | Physical & registered | 04 Dec 2009 - 04 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
28 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholas, Geoffrey Nigel Individual |
R D 14 Hawera 4674 |
04 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Neil Alexander Individual |
Hawera 4610 |
04 Dec 2009 - 27 Jun 2010 |
Darke Trustee Limited 87 Regan Street |
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Wmj & Caj Trustees Limited 87 Regan Street |