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Grand Cayman Investments Limited

Type: NZ Limited Company (Ltd)
9429033943626
NZBN
1852177
Company Number
Registered
Company Status
Current address
Po Box 1161
Palmerston North Central
Palmerston North 4440
New Zealand
Postal address used since 04 Sep 2020
8 Huhana Court
Hokowhitu
Palmerston North 4410
New Zealand
Registered & physical & service address used since 06 Apr 2021

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).

Addresses

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

Contact info
empireventures2018@gmail.com
04 Sep 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Stephenson Holdings Limited
Shareholder NZBN: 9429034830246
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stewart, Chris David Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Emma Jury Holdings Limited
Shareholder NZBN: 9429033943404
Company Number: 1852174
Entity Emma Jury Holdings Limited
Shareholder NZBN: 9429033943404
Company Number: 1852174

Ultimate Holding Company

Stephenson Holdings Limited
Name
Ltd
Type
1621793
Ultimate Holding Company Number
NZ
Country of origin
25c Riverglade Drive
Rd 3
Hamilton 3283
New Zealand
Address
Directors

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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