Grant Custodians Limited
Type: NZ Limited Company (Ltd)Grant Custodians Limited (NZBN 9429037428181) was launched on 25 Nov 1999. 4 addresses are in use by the company: 1066 Leigh Road, Rd 5, Matakana, 0985 (type: registered, service). Level 7 110 Symonds Street, Auckland had been their physical address, up until 15 Jun 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Somerville Baker, William Thomas Neil (an individual) located at Rd5, Matakana postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Forno, Jack Patrick Francis (an individual) - located at Rd 5, Matakana. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Omaha Flats Road, Rd 6, Warkworth, 0986 | Registered & physical & service | 15 Jun 2011 |
| 1066 Leigh Road, Rd 5, Matakana, 0985 | Registered & service | 12 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grace Olivia Scarlett Forno
Pakuranga, Auckland, 2010
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Richard Ferrier Lamb
Remuera, Auckland, 1050
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
John Grant Baker
Rd 6, Warkworth, 0986
Address used since 16 Jun 2010 |
Director | 25 Nov 1999 - 01 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 7 110 Symonds Street, Auckland | Physical | 10 Jun 2008 - 15 Jun 2011 |
| Level 7 110 Symonds St, Auckland | Registered | 10 Jun 2008 - 15 Jun 2011 |
| Level 1, 90 Symonds St, Auckland | Physical | 12 Oct 2001 - 10 Jun 2008 |
| Level 6, 85 Fort St, Auckland | Physical | 12 Oct 2001 - 12 Oct 2001 |
| Level 6, 85 Fort St, Auckland | Registered | 12 Oct 2001 - 10 Jun 2008 |
| Level 2, 85 Fort Street, Auckland | Physical & registered | 07 Jul 2000 - 12 Oct 2001 |
| Level 2, 85 Fort Street, Auckland | Registered | 12 Apr 2000 - 07 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville Baker, William Thomas Neil Individual |
Rd5 Matakana 0985 |
16 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forno, Jack Patrick Francis Individual |
Rd 5 Matakana 0985 |
30 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forno, Grace Olivia Scarlett Individual |
Pakuranga Auckland 2010 |
09 Nov 2023 - 16 Feb 2024 |
|
Baker, John Grant Individual |
Warkworth |
25 Nov 1999 - 09 Nov 2023 |
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