Signature Residential Limited
Type: NZ Limited Company (Ltd)Signature Residential Limited (NZBN 9429031091473) was registered on 18 May 2011. 4 addresses are currently in use by the company: Po Box 305393, Triton Plaza, Auckland, 0757 (type: postal, office). 5 Antares Place, Rosedale, North Shore City had been their registered address, up to 21 May 2013. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Rky Limited (an entity) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (450 shares); it includes
Simon Gundry Limited (an entity) - located at Devonport, Auckland, Null. The 3rd group of shareholders, share allotment (450 shares, 45%) belongs to 2 entities, namely:
Wiltshire, Lance William, located at Greenlane, Auckland (an individual),
Hunt, Gavin Leslie, located at Albany, Auckland (a director). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Signature Residential Limited. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 May 2013 |
| Po Box 305393, Triton Plaza, Auckland, 0757 | Postal | 14 May 2019 |
| 5 Antares Place, Rosedale, Auckland, 0632 | Office | 14 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Leslie Hunt
Albany, North Shore City, 0632
Address used since 18 May 2011
Albany, Auckland, 0632
Address used since 16 May 2017
Albany, Auckland, 0632
Address used since 01 Apr 2020 |
Director | 18 May 2011 - current |
|
Simon George Gundry
Devonport, Auckland, 0624
Address used since 16 May 2012 |
Director | 16 May 2012 - current |
|
Phillip Rex Howe
Rd 2, Dairy Flat, 0792
Address used since 01 Jan 2021
Rd 2, Albany, 0792
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 21 May 2021 |
|
Paul Andrew Gray
Rd 3, Albany, 0793
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 18 Aug 2014 |
|
Stewart Craig Wilson
Hillcrest, Auckland, 0627
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 16 May 2012 |
| 5 Antares Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 5 Antares Place, Rosedale, North Shore City, 0632 | Registered & physical | 18 May 2011 - 21 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rky Limited Shareholder NZBN: 9429050754496 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
28 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Gundry Limited Shareholder NZBN: 9429030395169 Entity (NZ Limited Company) |
Devonport Auckland Null 0624 |
10 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Lance William Individual |
Greenlane Auckland 1051 |
30 May 2012 - current |
|
Hunt, Gavin Leslie Director |
Albany Auckland 0632 |
18 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Maxine Heather Individual |
Rd 2 Albany 0792 |
26 Aug 2014 - 21 May 2021 |
|
Pye, Maxine Heather Individual |
Rd 2 Albany 0792 |
26 Aug 2014 - 21 May 2021 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
26 Aug 2014 - 21 May 2021 |
|
Howe, Phillip Rex Individual |
Rd 2 Albany 0792 |
26 Aug 2014 - 21 May 2021 |
|
Howe, Phillip Rex Individual |
Rd 2 Albany 0792 |
26 Aug 2014 - 21 May 2021 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
26 Aug 2014 - 21 May 2021 |
|
Gray, Paul Andrew Individual |
Rd 3 Albany 0793 |
16 Dec 2011 - 28 Aug 2014 |
|
Wilson & Gundry Construction Limited Shareholder NZBN: 9429035368663 Company Number: 1518030 Entity |
16 Dec 2011 - 10 Mar 2014 | |
|
Ddl Trustee Limited Shareholder NZBN: 9429031805902 Company Number: 2352348 Entity |
30 May 2012 - 28 Aug 2014 | |
|
Wilson & Gundry Construction Limited Shareholder NZBN: 9429035368663 Company Number: 1518030 Entity |
16 Dec 2011 - 10 Mar 2014 | |
|
Ddl Trustee Limited Shareholder NZBN: 9429031805902 Company Number: 2352348 Entity |
30 May 2012 - 28 Aug 2014 | |
|
Paul Andrew Gray Director |
Rd 3 Albany 0793 |
16 Dec 2011 - 28 Aug 2014 |
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