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Grant Custodians Limited

Type: NZ Limited Company (Ltd)
9429037428181
NZBN
1002816
Company Number
Registered
Company Status
Current address
1 Omaha Flats Road
Rd 6
Warkworth 0986
New Zealand
Registered & physical & service address used since 15 Jun 2011
1066 Leigh Road
Rd 5
Matakana 0985
New Zealand
Registered & service address used since 12 Jun 2023

Grant Custodians Limited, a registered company, was started on 25 Nov 1999. 9429037428181 is the number it was issued. The company has been managed by 3 directors: Grace Olivia Scarlett Forno - an active director whose contract began on 01 Jun 2023,
Richard Ferrier Lamb - an active director whose contract began on 01 Jan 2024,
John Grant Baker - an inactive director whose contract began on 25 Nov 1999 and was terminated on 01 Nov 2023.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 1066 Leigh Road, Rd 5, Matakana, 0985 (types include: registered, service).
Grant Custodians Limited had been using Level 7 110 Symonds Street, Auckland as their physical address up until 15 Jun 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 67 shares (67 per cent).

Addresses

Previous addresses

Address #1: Level 7 110 Symonds Street, Auckland New Zealand

Physical address used from 10 Jun 2008 to 15 Jun 2011

Address #2: Level 7 110 Symonds St, Auckland New Zealand

Registered address used from 10 Jun 2008 to 15 Jun 2011

Address #3: Level 1, 90 Symonds St, Auckland

Physical address used from 12 Oct 2001 to 10 Jun 2008

Address #4: Level 6, 85 Fort St, Auckland

Physical address used from 12 Oct 2001 to 12 Oct 2001

Address #5: Level 6, 85 Fort St, Auckland

Registered address used from 12 Oct 2001 to 10 Jun 2008

Address #6: Level 2, 85 Fort Street, Auckland

Physical & registered address used from 07 Jul 2000 to 12 Oct 2001

Address #7: Level 2, 85 Fort Street, Auckland

Registered address used from 12 Apr 2000 to 07 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Somerville Baker, William Thomas Neil Rd5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Forno, Jack Patrick Francis Rd 5
Matakana
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forno, Grace Olivia Scarlett Pakuranga
Auckland
2010
New Zealand
Individual Baker, John Grant Warkworth

New Zealand
Directors

Grace Olivia Scarlett Forno - Director

Appointment date: 01 Jun 2023

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Jun 2023


Richard Ferrier Lamb - Director

Appointment date: 01 Jan 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2024


John Grant Baker - Director (Inactive)

Appointment date: 25 Nov 1999

Termination date: 01 Nov 2023

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 16 Jun 2010

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