Grafton Securities Limited
Type: NZ Limited Company (Ltd)Grafton Securities Limited (issued an NZ business identifier of 9429038516597) was started on 08 Feb 1996. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 3Rd Floor, 21-29 Broderick Road, Johnsonville, Wellington had been their registered address, up until 22 Apr 1996. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Cooney, Tracy-Jo-Ann (an individual) located at Bethlehem, Tauranga postcode 3110,
Cooney, Gordon Sean (an individual) located at Bethlehem, Tauranga postcode 3110,
Milligan, Graham Frederick Charles (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cooney, Gordon Sean (an individual) - located at Bethlehem, Tauranga. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cooney, Tracy-Jo-Ann, located at Bethlehem, Tauranga (an individual). Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 17 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Sean Cooney
Bethlehem, Tauranga, 3110
Address used since 11 Oct 2004 |
Director | 11 Oct 2004 - current |
|
Alexander Ronald Carton
Tauranga,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 13 Jun 2007 |
|
Edward Carl Adams
Tauranga,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 11 Oct 2004 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 08 Feb 1996 |
Director | 08 Feb 1996 - 15 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 22 Apr 1996 - 22 Apr 1996 |
| 556 Cameron Road, Tauranga | Physical & registered | 22 Apr 1996 - 17 Dec 2013 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 08 Feb 1996 - 22 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Tracy-jo-ann Individual |
Bethlehem Tauranga 3110 |
31 May 2005 - current |
|
Cooney, Gordon Sean Individual |
Bethlehem Tauranga 3110 |
29 Apr 2005 - current |
|
Milligan, Graham Frederick Charles Individual |
Bethlehem Tauranga 3110 |
31 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Gordon Sean Individual |
Bethlehem Tauranga 3110 |
29 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Tracy-jo-ann Individual |
Bethlehem Tauranga 3110 |
31 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Edward Carl Individual |
Tauranga |
08 Feb 1996 - 29 Apr 2005 |
|
Adams, Dolores Grace Individual |
Tauranga |
08 Feb 1996 - 29 Apr 2005 |
|
Carton, Alexander Ronald Individual |
Tauranga |
08 Feb 1996 - 31 May 2005 |
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