Grant Samuel New Zealand Limited
Type: NZ Limited Company (Ltd)Grant Samuel New Zealand Limited (issued an NZ business identifier of 9429039160249) was incorporated on 13 Nov 1990. 2 addresses are currently in use by the company: Vero Centre, Level 31, 48 Shortland Street, Auckland (type: registered, physical). Level 31, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland had been their physical address, until 15 Jul 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Ross Grant (an individual) located at Whale Beach, Sydney Nsw postcode 2107. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Grant Samuel Holdings Pty Limited (an other) - located at 1 Farrer Place, Sydney 2000, Australia. Businesscheck's information was last updated on 06 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 31, Vero Centre, 48 Shortland Street, Auckland | Other (Address For Share Register) | 08 Jul 2004 |
| Vero Centre, Level 31, 48 Shortland Street, Auckland | Registered | 15 Jul 2004 |
| Level 31, Vero Centre, 48 Shortland Street, Auckland | Physical | 15 Jul 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Leonard Fergusson
Centennial Park, New South Wales, 2021
Address used since 01 Jul 2021
1 Farrer Place, Sydney, 2000
Address used since 01 Jan 1970
Northbridge, New South Wales, 2063
Address used since 27 May 2021 |
Director | 27 May 2021 - current |
|
Damien Anthony Jonah Elias
1 Farrer Place, Sydney, 2000
Address used since 01 Jan 1970
North Bondi, Nsw, 2026
Address used since 27 May 2021 |
Director | 27 May 2021 - current |
|
Ross Allan Grant
Whale Beach, Nsw 2107,
Address used since 14 Apr 2009
1 Farrer Place, Sydney, 2000
Address used since 01 Jan 1970
1 Farrer Place, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 13 Nov 1990 - 27 May 2021 |
|
Douglas James Barlett
1 Farrer Place, Sydney, 2000
Address used since 01 Jan 1970
Point Piper, Nsw, 2027
Address used since 31 Jul 2013
1 Farrer Place, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 08 Jun 2001 - 27 May 2021 |
|
Bruce James Watson
Mosman, Nsw 2088, Australia,
Address used since 08 Aug 1996 |
Director | 08 Aug 1996 - 08 Jun 2001 |
|
Graeme Julian Samuel
Toorak, Victoria 3142, Australia,
Address used since 13 Nov 1990 |
Director | 13 Nov 1990 - 08 Aug 1996 |
| Level 31, Vero Centre , 48 Shortland Street , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 31, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical & registered | 05 Mar 2002 - 15 Jul 2004 |
| Level 12, National Bank Centre, 209 Queen Street, Auckland | Physical | 01 Jul 1997 - 05 Mar 2002 |
| 51-53 Shortland Street, Auckland | Registered | 04 Mar 1996 - 05 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Allan Grant Individual |
Whale Beach Sydney Nsw 2107 |
13 Nov 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Samuel Holdings Pty Limited Other |
1 Farrer Place Sydney 2000, Australia |
13 Nov 1990 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Grant Samuel Group Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 19 Governor Macquarie Tower 1 Farrer Place Sydney Nsw 2130 |
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