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General information

Signature Corporation Limited

Type: NZ Limited Company (Ltd)
9429038712586
New Zealand Business Number
624549
Company Number
Registered
Company Status

Signature Corporation Limited (issued a New Zealand Business Number of 9429038712586) was registered on 07 Apr 1994. 4 addresses are currently in use by the company: 5 Antares Place, Mairangi Bay, Auckland - North Shore, 0757 (type: registered, service). C/-Deloitte, 8 Nelson Street, Auckland had been their registered address, up to 15 Jan 2010. Signature Corporation Limited used more names, namely: Signature Homes Limited from 20 Jun 1997 to 14 Jun 2000, Signature Homes (1994) Limited (07 Apr 1994 to 20 Jun 1997). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Hunt, Gavin Leslie (an individual) located at Albany, Auckland postcode 0632,
Wiltshire, Lance William (an individual) located at Greenlane, Auckland. Our database was last updated on 31 May 2025.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 15 Jan 2010
5 Antares Place, Mairangi Bay, Auckland - North Shore, 0757 Registered & service 18 Sep 2024
Last updated:
Directors
Name and Address Role Period
Gavin Leslie Hunt
Albany, Auckland, 0632
Address used since 01 Oct 2019
Albany, Auckland, 0632
Address used since 14 Nov 1996
Director 14 Nov 1996 - current
Trevor Martin Beadle
Te Puna, Tauranga,
Address used since 01 Jul 1998
Director 01 Jul 1998 - 01 Apr 2004
Keith Raymond Day
Opua Bay Of Islands,
Address used since 07 Apr 1994
Director 07 Apr 1994 - 01 Jul 1998
Russell Mathew Rimmington
Hamilton,
Address used since 07 Apr 1994
Director 07 Apr 1994 - 14 Nov 1996
Addresses
Previous address Type Period
C/-deloitte, 8 Nelson Street, Auckland Registered & physical 13 Sep 2005 - 15 Jan 2010
298 Cameron Road, Tauranga Physical 06 Oct 2001 - 06 Oct 2001
8/14 Airborne Road, Albany, North Shore City Registered 06 Oct 2001 - 13 Sep 2005
Same As Registered Office Address Physical 06 Oct 2001 - 13 Sep 2005
C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland Physical 06 Oct 2001 - 06 Oct 2001
298 Cameron Road, Tauranga Registered 25 Sep 2000 - 06 Oct 2001
388 Oteha Valley Road Ext, Albany, Auckland Registered 10 Sep 1999 - 25 Sep 2000
388 Oteha Valley Road Ext,, Albany, Auckland Physical 10 Sep 1999 - 06 Oct 2001
Cnr State Highway 1 & Oteha Valley Road, Albany Registered & physical 19 Sep 1997 - 10 Sep 1999
Cnr State Highway 1 & Oteha Valley Road, Albany Village Registered 10 Dec 1996 - 19 Sep 1997
First Floor, Corner Morrow Street And Gillies Avenue, Newmarket, Auckland Registered 15 Jan 1996 - 10 Dec 1996
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hunt, Gavin Leslie
Individual 		Albany
Auckland
0632 		07 Apr 1994 - current
Wiltshire, Lance William
Individual 		Greenlane
Auckland
 07 Apr 1994 - current

Historic shareholders

Shareholder Name Address Period
Beadle, Martin Trevor
Individual 		Te Puna
Tauranga
 07 Apr 1994 - 27 Jun 2010
Beadle, Cynthia Joan
Individual 		Te Puna
Tauranga
 07 Apr 1994 - 30 Nov 2004
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