Grand Cayman Investments Limited, a registered company, was started on 07 Aug 2006. 9429033943626 is the NZ business identifier it was issued. The company has been run by 4 directors: Bradley S. - an active director whose contract started on 07 Aug 2006,
Chris David Stewart - an active director whose contract started on 02 Jan 2020,
Alexander William Stephenson - an inactive director whose contract started on 19 Nov 2015 and was terminated on 03 Sep 2020,
Emma Jane Jury - an inactive director whose contract started on 07 Aug 2006 and was terminated on 31 Mar 2009.
Updated on 11 Jun 2025, our data contains detailed information about 2 addresses this company uses, specifically: 8 Huhana Court, Hokowhitu, Palmerston North, 4410 (registered address),
8 Huhana Court, Hokowhitu, Palmerston North, 4410 (physical address),
8 Huhana Court, Hokowhitu, Palmerston North, 4410 (service address),
Po Box 1161, Palmerston North Central, Palmerston North, 4440 (postal address) among others.
Grand Cayman Investments Limited had been using 25C Riverglade Drive, Rd 3, Hamilton as their registered address up to 06 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 25c Riverglade Drive, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 05 Oct 2017 to 06 Apr 2021
Address #2: 16/48 Marine Parade, Mt Maunganui, Tauranga, 3116 New Zealand
Physical & registered address used from 02 Sep 2016 to 05 Oct 2017
Address #3: 20/48 Marine Parade, Mt Maunganui, Tauranga, 3116 New Zealand
Physical & registered address used from 08 Aug 2012 to 02 Sep 2016
Address #4: 16/48 Marine Parade, Mt Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 19 Apr 2012 to 08 Aug 2012
Address #5: 3 Kaihu Street, Northcote, Auckland New Zealand
Physical & registered address used from 07 Aug 2006 to 19 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Stephenson Holdings Limited Shareholder NZBN: 9429034830246 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Stewart, Chris David |
Hokowhitu Palmerston North 4410 New Zealand |
10 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Emma Jury Holdings Limited Shareholder NZBN: 9429033943404 Company Number: 1852174 |
07 Aug 2006 - 03 Sep 2008 | |
| Entity | Emma Jury Holdings Limited Shareholder NZBN: 9429033943404 Company Number: 1852174 |
07 Aug 2006 - 03 Sep 2008 |
Ultimate Holding Company
Bradley S. - Director
Appointment date: 07 Aug 2006
Address: West Bay Road, Grand Cayman, Cayman Islands
Address used since 01 Sep 2010
Chris David Stewart - Director
Appointment date: 02 Jan 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 02 Jan 2020
Alexander William Stephenson - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 03 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Aug 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Sep 2017
Emma Jane Jury - Director (Inactive)
Appointment date: 07 Aug 2006
Termination date: 31 Mar 2009
Address: Kangaroo Point, Qld4169, Australia,
Address used since 15 Aug 2007
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