Great West Holdings Limited
Type: NZ Limited Company (Ltd)Great West Holdings Limited (issued an NZ business identifier of 9429040095042) was started on 10 Nov 1970. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. Great West Holdings Limited used more aliases, namely: Richmond Foods Limited from 10 Nov 1970 to 03 Feb 2003. 146408 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 146408 shares (100% of shares), namely:
Sykes, Malcolm Philip (an individual) located at Auckland Central, Auckland postcode 1010,
Harbour Trustee Services (Sykes) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Sykes, Digby Cyril (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Digby Cyril Sykes
Remuera, Auckland, 1050
Address used since 01 Oct 2014 |
Director | 21 Dec 1989 - current |
|
Malcolm Philip Sykes
Auckland Central, Auckland, 1010
Address used since 05 Oct 2022
Hawera, Hawera, 4610
Address used since 12 Jun 2018 |
Director | 20 Apr 2017 - current |
|
Malcolm Phillip Sykes
Hawera, Hawera, 4610
Address used since 12 Jun 2018
Patea, Patea, 4520
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - current |
|
Logan Matthew Granger
Devonport, Auckland, 0624
Address used since 28 Feb 2019
Auckland, 1010
Address used since 03 May 2017 |
Director | 20 Apr 2017 - current |
|
Beverley Anne Sykes
Remuera, Auckland, 1050
Address used since 01 Oct 2014 |
Director | 21 Dec 1989 - 10 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 23 Feb 2017 - 28 Mar 2022 |
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Physical & registered | 27 Oct 2015 - 23 Feb 2017 |
| 1268 Arawa St, Rotorua, 3040 | Registered & physical | 07 Nov 2011 - 27 Oct 2015 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua 3010 | Registered & physical | 01 Oct 2008 - 07 Nov 2011 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua | Physical & registered | 06 Jul 2004 - 01 Oct 2008 |
| David Russell & Co, 1046 Rangiuru Street, Rotorua | Registered & physical | 18 Dec 2002 - 06 Jul 2004 |
| Nairn Fisher, 1268 Arawa Street, Rotorua | Registered | 24 Oct 2000 - 18 Dec 2002 |
| Nairn Fisher, 112 Arawa Street, Rotorua | Registered | 10 Nov 1998 - 24 Oct 2000 |
| Same As Registered Office | Physical | 10 Nov 1998 - 18 Dec 2002 |
| Nairn Fisher, 112 Arawa Street, Rotorua | Physical | 10 Nov 1998 - 10 Nov 1998 |
| - | Physical | 02 Oct 1997 - 10 Nov 1998 |
| C/o Nairn Fisher & Partners, 112 Arawa Street, Rotorua | Registered | 01 Jul 1997 - 10 Nov 1998 |
| C/o Nairn Fisher & Partners, 15 Pukuatua St Box 1440, Rotorua | Registered | 11 Jun 1993 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sykes, Malcolm Philip Individual |
Auckland Central Auckland 1010 |
26 Oct 2021 - current |
|
Harbour Trustee Services (sykes) Limited Shareholder NZBN: 9429045973253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 May 2017 - current |
|
Sykes, Digby Cyril Individual |
Remuera Auckland 1050 |
10 Nov 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, David Brian Individual |
Tauranga Tauranga 3110 |
10 Nov 1970 - 15 May 2017 |
|
Sykes, Malcolm Phillip Director |
Hawera Hawera 4610 |
15 May 2017 - 26 Oct 2021 |
|
Mcbain, Donald Ewen Individual |
Bayswater Auckland 0622 |
10 Nov 1970 - 15 May 2017 |
|
Sykes, Malcolm Phillip Director |
Hawera Hawera 4610 |
15 May 2017 - 26 Oct 2021 |
|
Sykes, Beverley Anne Individual |
Remuera Auckland 1050 |
10 Nov 1970 - 15 Feb 2017 |
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