Grey Owl Limited (issued a business number of 9429036970971) was registered on 14 Mar 2001. 2 addresses are in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their physical address, up until 14 Feb 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
E & S Simpson Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
301/6-8 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 14 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Edward John Simpson
Beachlands, Auckland, 2018
Address used since 04 Jul 2017 |
Director | 14 Mar 2001 - current |
Annette June Zaloum
Narrow Neck, Auckland, 0624
Address used since 04 Jul 2017 |
Director | 01 Apr 2007 - current |
Previous address | Type | Period |
---|---|---|
Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 01 Oct 2018 - 14 Feb 2020 |
Suite C, 7 Windsor Street, Parnell, Auckland, 1151 | Physical & registered | 08 May 2013 - 01 Oct 2018 |
Suite 2, 7 Windsor Street, Parnell, Auckland, 1151 | Registered & physical | 28 May 2012 - 08 May 2013 |
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 25 May 2012 - 28 May 2012 |
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 19 Nov 2009 - 28 May 2012 |
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 19 Nov 2009 - 25 May 2012 |
1 Antares Place, Mairangi Bay, Auckland | Physical & registered | 26 Mar 2002 - 19 Nov 2009 |
41a Forrest Hill Road, Milford, Auckland | Registered & physical | 14 Mar 2001 - 26 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
E & S Simpson Trustees Limited Shareholder NZBN: 9429048108867 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
24 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Edward John Individual |
Beachlands Auckland 2018 |
14 Mar 2001 - 24 Jun 2020 |
Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Company Number: 3177689 Entity |
Parnell Auckland 1151 |
17 Nov 2011 - 24 Jun 2020 |
Simpson, Edward John Individual |
Beachlands Auckland 2018 |
14 Mar 2001 - 24 Jun 2020 |
Simpson, Shelley Elizabeth Individual |
Beachlands Auckland 2018 |
14 Mar 2001 - 24 Jun 2020 |
Simpson, Shelley Elizabeth Individual |
Beachlands Auckland 2018 |
14 Mar 2001 - 24 Jun 2020 |
Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Company Number: 3177689 Entity |
Parnell Auckland 1151 |
17 Nov 2011 - 24 Jun 2020 |
Duncan, Alan Ross Individual |
Glenfield, Auckland (simpson Family Trust) 0629 |
14 Mar 2001 - 24 Jun 2020 |
Duncan, Alan Ross Individual |
Glenfield, Auckland (simpson Family Trust) 0629 |
14 Mar 2001 - 24 Jun 2020 |
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