Grand Cayman Investments Limited
Type: NZ Limited Company (Ltd)Grand Cayman Investments Limited (issued an NZ business number of 9429033943626) was registered on 07 Aug 2006. 3 addresses are currently in use by the company: 8 Huhana Court, Hokowhitu, Palmerston North, 4410 (type: registered, physical). 25C Riverglade Drive, Rd 3, Hamilton had been their registered address, up until 06 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Stephenson Holdings Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stewart, Chris David (a director) - located at Hokowhitu, Palmerston North. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1161, Palmerston North Central, Palmerston North, 4440 | Postal | 04 Sep 2020 |
| 8 Huhana Court, Hokowhitu, Palmerston North, 4410 | Registered & physical & service | 06 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley S.
West Bay Road, Grand Cayman,
Address used since 01 Sep 2010 |
Director | 07 Aug 2006 - current |
|
Chris David Stewart
Hokowhitu, Palmerston North, 4410
Address used since 02 Jan 2020 |
Director | 02 Jan 2020 - current |
|
Alexander William Stephenson
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Aug 2016
Rd 3, Hamilton, 3283
Address used since 26 Sep 2017 |
Director | 19 Nov 2015 - 03 Sep 2020 |
|
Emma Jane Jury
Kangaroo Point, Qld4169, Australia,
Address used since 15 Aug 2007 |
Director | 07 Aug 2006 - 31 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| 25c Riverglade Drive, Rd 3, Hamilton, 3283 | Registered & physical | 05 Oct 2017 - 06 Apr 2021 |
| 16/48 Marine Parade, Mt Maunganui, Tauranga, 3116 | Physical & registered | 02 Sep 2016 - 05 Oct 2017 |
| 20/48 Marine Parade, Mt Maunganui, Tauranga, 3116 | Physical & registered | 08 Aug 2012 - 02 Sep 2016 |
| 16/48 Marine Parade, Mt Maunganui, Tauranga, 3116 | Registered & physical | 19 Apr 2012 - 08 Aug 2012 |
| 3 Kaihu Street, Northcote, Auckland | Physical & registered | 07 Aug 2006 - 19 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson Holdings Limited Shareholder NZBN: 9429034830246 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
07 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Chris David Director |
Hokowhitu Palmerston North 4410 |
10 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Emma Jury Holdings Limited Shareholder NZBN: 9429033943404 Company Number: 1852174 Entity |
07 Aug 2006 - 03 Sep 2008 | |
|
Emma Jury Holdings Limited Shareholder NZBN: 9429033943404 Company Number: 1852174 Entity |
07 Aug 2006 - 03 Sep 2008 |
Ultimate Holding Company
| Name | Stephenson Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1621793 |
| Country of origin | NZ |
| Address |
25c Riverglade Drive Rd 3 Hamilton 3283 |
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