Grant Samuel & Associates Limited
Type: NZ Limited Company (Ltd)Grant Samuel & Associates Limited (NZBN 9429039170064) was started on 13 Nov 1990. 5 addresess are currently in use by the company: Po Box 4306, Auckland Central, Auckland, 1140 (type: postal, office). Level 31, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland had been their registered address, until 04 Mar 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Cransmoor Investments Limited (an entity) located at 48 Shortland Street, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Grant Samuel New Zealand Limited (an entity) - located at 48 Shortland Street, Auckland. "Valuation service - securities" (business classification K641970) is the category the Australian Bureau of Statistics issued Grant Samuel & Associates Limited. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 31, Vero Centre, 48 Shortland Street, Auckland | Registered & physical & service | 04 Mar 2004 |
| Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 | Office & delivery | 04 Feb 2020 |
| Po Box 4306, Auckland Central, Auckland, 1140 | Postal | 11 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Lorimer
Parnell, Auckland, 1052
Address used since 25 Jan 2016 |
Director | 25 Jan 1992 - current |
|
Stephen Wilson
Woollahra, Sydney, New South Wales 2025,
Address used since 10 Feb 1994
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 10 Feb 1994 - current |
|
Guy Leonard Fergusson
Centennial Park, Nsw, 2021
Address used since 09 Jul 2021
Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Jul 2021 - 29 Sep 2023 |
|
Simon Cotter
Remuera, Auckland, 1050
Address used since 24 Feb 2005 |
Director | 23 Feb 2004 - 03 Jul 2023 |
|
Ross Allan Grant
Whale Beach, Nsw 2107,
Address used since 22 Apr 2009
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 25 Jan 1992 - 09 Jul 2021 |
|
John Mandeno
Viaduct Harbour, Auckland,
Address used since 24 Feb 2005 |
Director | 23 Feb 2004 - 10 Sep 2012 |
|
Graeme Julian Samuel
Toorak, Victoria, Australia,
Address used since 25 Jan 1992 |
Director | 25 Jan 1992 - 17 Apr 1997 |
|
Barry Anthony Derrick Davies
Remuera, Auckland,
Address used since 25 Jan 1992 |
Director | 25 Jan 1992 - 29 Nov 1996 |
| Level 31, Vero Centre , 48 Shortland Street , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 31, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Registered & physical | 03 Mar 2002 - 04 Mar 2004 |
| Level 12, National Bank Centre, 209 Queen Street, Auckland | Physical | 19 Jun 1997 - 03 Mar 2002 |
| 51-53 Shortland Street, Auckland | Registered | 04 Mar 1996 - 03 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cransmoor Investments Limited Shareholder NZBN: 9429039624413 Entity (NZ Limited Company) |
48 Shortland Street Auckland |
13 Nov 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Samuel New Zealand Limited Shareholder NZBN: 9429039160249 Entity (NZ Limited Company) |
48 Shortland Street Auckland |
13 Nov 1990 - current |
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