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.
Previous address
Address: Hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland
Registered & physical address used from 13 Oct 2003 to 08 Aug 2007
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Macdonald, Andrew Graeme |
Auckland Central Auckland 1010 New Zealand |
13 Oct 2003 - |
Individual | Hornabrook, Mark Simon |
Freemans Bay Auckland 1011 New Zealand |
13 Oct 2003 - |
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
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