Syracuse Limited
Type: NZ Limited Company (Ltd)Syracuse Limited (issued a business number of 9429034209240) was incorporated on 28 Mar 2006. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 03 Mar 2020. Syracuse Limited used more names, namely: Sea Horse Stud Limited from 28 Mar 2006 to 28 Mar 2008. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Harris, Graeme Andrew (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Harris, Louise Heather (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mcgifford, Caren Louise, located at Remuera, Auckland (an individual). Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Andrew Harris
Remuera, Auckland, 1050
Address used since 25 Oct 2011 |
Director | 28 Mar 2008 - current |
|
Caren Louise Mcgifford
Remuera, Auckland, 1050
Address used since 06 Dec 2010 |
Director | 28 Mar 2008 - current |
|
Darryl Brent Mcgifford
Remuera, Auckland, 1050
Address used since 06 Dec 2010 |
Director | 28 Mar 2008 - current |
|
Louise Heather Harris
Remuera, Auckland, 1050
Address used since 25 Oct 2011 |
Director | 28 Mar 2008 - current |
|
Robert John Willis
Rd 1, Papakura 2580,
Address used since 30 Jun 2007 |
Director | 28 Mar 2006 - 28 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 24 Oct 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 24 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 07 Nov 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 02 Nov 2009 - 07 Nov 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 28 Mar 2006 - 02 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Graeme Andrew Individual |
Remuera Auckland 1050 |
27 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Louise Heather Individual |
Remuera Auckland 1050 |
27 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgifford, Caren Louise Individual |
Remuera Auckland 1050 |
27 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgifford, Darryl Brent Individual |
Remuera Auckland 1050 |
27 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Robert John Individual |
Rd 1 Papakura 2580 |
28 Mar 2006 - 04 Aug 2007 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |