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Symonds Street Investments Limited

Type: NZ Limited Company (Ltd)
9429030190498
NZBN
4476180
Company Number
Registered
Company Status
Current address
Suite J1, 4 Antares Place
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Jul 2013

Symonds Street Investments Limited was registered on 01 Jul 2013 and issued a New Zealand Business Number of 9429030190498. The registered LTD company has been run by 4 directors: Ian Arthur Mawkes - an active director whose contract began on 01 Jul 2013,
Bryan Phillip King - an active director whose contract began on 01 Jul 2013,
Peter Damion Dufaur - an active director whose contract began on 01 Jul 2013,
Graeme John Murphy - an active director whose contract began on 01 Jul 2013.
As stated in BizDb's data (last updated on 01 Mar 2024), this company registered 1 address: Suite J1, 4 Antares Place, Rosedale, Auckland, 0632 (category: registered, physical).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
King and Mawkes Limited (an entity) located at Penrose, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Md Investment Holdings Limited - located at 55 The Square, Palmerston North.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) King And Mawkes Limited
Shareholder NZBN: 9429032038194
Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Md Investment Holdings Limited
Shareholder NZBN: 9429030191280
55 The Square
Palmerston North
4440
New Zealand
Directors

Ian Arthur Mawkes - Director

Appointment date: 01 Jul 2013

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 25 Oct 2014


Bryan Phillip King - Director

Appointment date: 01 Jul 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 30 Jul 2020

Address: Rd 1, Howick, 2571 New Zealand

Address used since 06 Jun 2013


Peter Damion Dufaur - Director

Appointment date: 01 Jul 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Jun 2013


Graeme John Murphy - Director

Appointment date: 01 Jul 2013

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 06 Jun 2013

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