Symmetry Partners Limited
Type: NZ Limited Company (Ltd)Symmetry Partners Limited (issued a business number of 9429039092045) was incorporated on 25 Sep 1991. 2 addresses are in use by the company: 35 Tiri View Road, Palm Beach, Waiheke Island, 1081 (type: registered, physical). 326 Victoria Avenue, Remuera, Auckland had been their physical address, until 14 Jun 2018. Symmetry Partners Limited used other names, namely: Claretrun Pastoral Holdings Limited from 25 Sep 1991 to 12 Feb 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Sym Trustee Limited (an entity) located at 253 Queen Street, Auckland 1010, C/-Gilligan Sheppard Ltd. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Holmes, Christopher Alan (an individual) - located at Onetangi, Waiheke Island. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Tiri View Road, Palm Beach, Waiheke Island, 1081 | Registered & physical & service | 14 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Alan Holmes
Palm Beach, Waiheke Island, 1081
Address used since 06 Jun 2018
Onetangi, Waiheke Island, 1081
Address used since 31 Mar 2015 |
Director | 25 Sep 1991 - current |
|
Carolyn Jane Butler
Remuera, Auckland,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 27 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 326 Victoria Avenue, Remuera, Auckland, 1050 | Physical & registered | 01 Aug 2003 - 14 Jun 2018 |
| Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St.johns Rd, Meadowbank, Auckland | Registered | 20 Feb 2003 - 01 Aug 2003 |
| Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland | Physical | 20 Feb 2003 - 01 Aug 2003 |
| 326 Victoria Aveue, Remuera, Auckland | Registered | 15 Jun 1998 - 20 Feb 2003 |
| Coopers &lybrand, 113-119 The Terrace, Wellington | Registered | 26 Nov 1997 - 15 Jun 1998 |
| 326 Victoria Avenue, Remuera, Auckland | Physical | 25 Nov 1997 - 20 Feb 2003 |
| - | Physical | 25 Nov 1997 - 25 Nov 1997 |
| 26 Rata Road, Hataitai, Wellington | Registered | 22 May 1995 - 26 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sym Trustee Limited Shareholder NZBN: 9429032193077 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010, C/-gilligan Sheppard Ltd |
14 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Christopher Alan Individual |
Onetangi Waiheke Island 1081 |
25 Sep 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Carolyn Jane Individual |
Remuera Auckland |
25 Sep 1991 - 14 Jan 2010 |
 |
Teddies Investments Limited 326 Victoria Avenue |
|
Chester Holdings Limited Flat 3, 328 Victoria Avenue |
|
Allison Fisher Trustee Limited 318 Victoria Avenue |
|
Allison Fisher Limited 318 Victoria Avenue |
|
D.a.h.l. Developments Limited 11 A Burwood Crescent |
|
Oss Systems Limited 291 Victoria Avenue |