Grey Owl Limited, a registered company, was incorporated on 14 Mar 2001. 9429036970971 is the number it was issued. This company has been run by 2 directors: Edward John Simpson - an active director whose contract started on 14 Mar 2001,
Annette June Zaloum - an active director whose contract started on 01 Apr 2007.
Last updated on 07 May 2024, our database contains detailed information about 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (category: physical, registered).
Grey Owl Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their physical address up to 14 Feb 2020.
One entity owns all company shares (exactly 1000 shares) - E & S Simpson Trustees Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Oct 2018 to 14 Feb 2020
Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 08 May 2013 to 01 Oct 2018
Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 28 May 2012 to 08 May 2013
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 25 May 2012 to 28 May 2012
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 19 Nov 2009 to 28 May 2012
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 19 Nov 2009 to 25 May 2012
Address: 1 Antares Place, Mairangi Bay, Auckland
Physical & registered address used from 26 Mar 2002 to 19 Nov 2009
Address: 41a Forrest Hill Road, Milford, Auckland
Registered & physical address used from 14 Mar 2001 to 26 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | E & S Simpson Trustees Limited Shareholder NZBN: 9429048108867 |
Parnell Auckland 1052 New Zealand |
24 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Edward John |
Beachlands Auckland 2018 New Zealand |
14 Mar 2001 - 24 Jun 2020 |
Entity | Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Company Number: 3177689 |
Parnell Auckland 1151 New Zealand |
17 Nov 2011 - 24 Jun 2020 |
Individual | Simpson, Edward John |
Beachlands Auckland 2018 New Zealand |
14 Mar 2001 - 24 Jun 2020 |
Individual | Simpson, Shelley Elizabeth |
Beachlands Auckland 2018 New Zealand |
14 Mar 2001 - 24 Jun 2020 |
Individual | Simpson, Shelley Elizabeth |
Beachlands Auckland 2018 New Zealand |
14 Mar 2001 - 24 Jun 2020 |
Entity | Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Company Number: 3177689 |
Parnell Auckland 1151 New Zealand |
17 Nov 2011 - 24 Jun 2020 |
Individual | Duncan, Alan Ross |
Glenfield, Auckland (simpson Family Trust) 0629 New Zealand |
14 Mar 2001 - 24 Jun 2020 |
Individual | Duncan, Alan Ross |
Glenfield, Auckland (simpson Family Trust) 0629 New Zealand |
14 Mar 2001 - 24 Jun 2020 |
Edward John Simpson - Director
Appointment date: 14 Mar 2001
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 04 Jul 2017
Annette June Zaloum - Director
Appointment date: 01 Apr 2007
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 04 Jul 2017
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