Graham Independent Trustees Limited
Type: NZ Limited Company (Ltd)Graham Independent Trustees Limited (New Zealand Business Number 9429033234021) was incorporated on 19 Jul 2007. 5 addresess are currently in use by the company: 2 Conacher Close, East Tamaki Heights, Auckland, 2016 (type: postal, office). Level 1, 217 Great South Road, Greenlane, Auckland had been their physical address, up to 15 Jul 2019. 10 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5 shares (50% of shares), namely:
Pasco, Natalie Jane (a director) located at Dannemora, Auckland postcode 2016,
Pasco, Philip Michael (a director) located at Dannemora, Auckland postcode 2016. In the second group, a total of 2 shareholders hold 50% of all shares (5 shares); it includes
Graham, Arlene Faye (a director) - located at East Tamaki Heights, Auckland,
Graham, Barry James (a director) - located at East Tamaki Heights, Auckland. Businesscheck's information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Conacher Close, East Tamaki Heights, Auckland, 2016 | Registered & physical & service | 15 Jul 2019 |
| 2 Conacher Close, East Tamaki Heights, Auckland, 2016 | Postal & office & delivery | 27 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry James Graham
East Tamaki Heights, Auckland, 2016
Address used since 26 Jun 2019 |
Director | 26 Jun 2019 - current |
|
Arlene Faye Graham
East Tamaki Heights, Auckland, 2016
Address used since 26 Jun 2019 |
Director | 26 Jun 2019 - current |
|
Philip Michael Pasco
Dannemora, Auckland, 2016
Address used since 26 Nov 2020
Botany Downs, Auckland, 2010
Address used since 26 Jun 2019 |
Director | 26 Jun 2019 - current |
|
Natalie Jane Pasco
Dannemora, Auckland, 2016
Address used since 26 Nov 2020
Botany Downs, Auckland, 2010
Address used since 26 Jun 2019 |
Director | 26 Jun 2019 - current |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 18 Apr 2016 |
Director | 19 Jul 2007 - 27 Jun 2019 |
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - 26 Jun 2019 |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 18 Apr 2016 |
Director | 19 Jul 2007 - 26 Jun 2019 |
| 2 Conacher Close , East Tamaki Heights , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 217 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 11 Apr 2013 - 15 Jul 2019 |
| C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland | Physical & registered | 19 Jul 2007 - 11 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pasco, Natalie Jane Director |
Dannemora Auckland 2016 |
27 Jun 2019 - current |
|
Pasco, Philip Michael Director |
Dannemora Auckland 2016 |
27 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Arlene Faye Director |
East Tamaki Heights Auckland 2016 |
27 Jun 2019 - current |
|
Graham, Barry James Director |
East Tamaki Heights Auckland 2016 |
27 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
19 Jul 2007 - 27 Jun 2019 |
|
Garnett, Annabelle Yvonne Mary Individual |
Westmere Auckland 1022 |
03 Apr 2019 - 27 Jun 2019 |
|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
19 Jul 2007 - 27 Jun 2019 |
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
19 Jul 2007 - 27 Jun 2019 |
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
19 Jul 2007 - 27 Jun 2019 |
 |
Macky Independent Trustee Limited Level 1, 217 Great South Road |
|
Murray Independent Trustee Limited Level 1, 217 Great South Road |
|
Pludthura Independent Trustee Limited Level 1, 217 Great South Road |
|
Boyd Independent Trustee Limited Level 1, 217 Great South Road |
|
Redfort Trustee Limited Level 1 107 Great South Road |
|
Leonard Independent Trustee Limited Level 1, 217 Great South Road |