Shortcuts

Simon Graeme Limited

Type: NZ Limited Company (Ltd)
9429035718222
NZBN
1422636
Company Number
Registered
Company Status
Current address
Level 5
12 O'connell Street
Auckland New Zealand
Physical & registered & service address used since 08 Aug 2007

Simon Graeme Limited, a registered company, was started on 13 Oct 2003. 9429035718222 is the NZ business number it was issued. The company has been run by 2 directors: Mark Simon Hornabrook - an active director whose contract started on 13 Oct 2003,
Andrew Graeme Macdonald - an active director whose contract started on 13 Oct 2003.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 12 O'connell Street, Auckland (category: physical, registered).
Simon Graeme Limited had been using Hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland as their registered address up to 08 Aug 2007.
All company shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Macdonald, Andrew Graeme (an individual) located at Auckland Central, Auckland postcode 1010,
Hornabrook, Mark Simon (an individual) located at Freemans Bay, Auckland postcode 1011.

Addresses

Previous address

Address: Hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland

Registered & physical address used from 13 Oct 2003 to 08 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Macdonald, Andrew Graeme Auckland Central
Auckland
1010
New Zealand
Individual Hornabrook, Mark Simon Freemans Bay
Auckland
1011
New Zealand
Directors

Mark Simon Hornabrook - Director

Appointment date: 13 Oct 2003

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Jun 2015


Andrew Graeme Macdonald - Director

Appointment date: 13 Oct 2003

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jun 2016

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Jun 2018

Nearby companies

Bean Rock Trustee Limited
12 O'connell Street

Pearl Capital (hm) Limited
12 O'connell Street

Motatapu Trustee Limited
12 O'connell Street

Davis Family Trustee Limited
Level 5

Pollen Street Apartments Limited
12 O'connell Street

Newmarket No. 1 Limited
12 O'connell Street