General information
Simon Graeme Limited
Type: NZ Limited Company (Ltd)9429035718222
New Zealand Business Number
1422636
Company Number
Registered
Company Status
Simon Graeme Limited (issued an NZ business number of 9429035718222) was incorporated on 13 Oct 2003. 2 addresses are currently in use by the company: Level 5, 12 O'connell Street, Auckland (type: physical, registered). Hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland had been their registered address, up to 08 Aug 2007. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100 per cent of shares), namely:
Macdonald, Andrew Graeme (an individual) located at Auckland Central, Auckland postcode 1010,
Hornabrook, Mark Simon (an individual) located at Freemans Bay, Auckland postcode 1011. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 12 O'connell Street, Auckland | Physical & registered & service | 08 Aug 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Simon Hornabrook
Freemans Bay, Auckland, 1011
Address used since 02 Jun 2015 |
Director | 13 Oct 2003 - current |
|
Andrew Graeme Macdonald
Auckland Central, Auckland, 1010
Address used since 01 Jun 2021
Remuera, Auckland, 1050
Address used since 02 Jun 2016
Ponsonby, Auckland, 1011
Address used since 11 Jun 2018 |
Director | 13 Oct 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland | Registered & physical | 13 Oct 2003 - 08 Aug 2007 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Andrew Graeme Individual |
Auckland Central Auckland 1010 |
13 Oct 2003 - current |
|
Hornabrook, Mark Simon Individual |
Freemans Bay Auckland 1011 |
13 Oct 2003 - current |
Location
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