Grafton Securities Limited

Grafton Securities Limited was registered on 08 Feb 1996 and issued a New Zealand Business Number of 9429038516597. This registered LTD company has been managed by 4 directors: Gordon Sean Cooney - an active director whose contract started on 11 Oct 2004,
Alexander Ronald Carton - an inactive director whose contract started on 15 Mar 1996 and was terminated on 13 Jun 2007,
Edward Carl Adams - an inactive director whose contract started on 15 Mar 1996 and was terminated on 11 Oct 2004,
Garth Osmond Melville - an inactive director whose contract started on 08 Feb 1996 and was terminated on 15 Mar 1996.
According to BizDb's data (updated on 03 Apr 2024), the company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Up until 22 Apr 1996, Grafton Securities Limited had been using 3Rd Floor, 21-29 Broderick Road, Johnsonville, Wellington as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Cooney, Tracy-Jo-Ann (an individual) located at Bethlehem, Tauranga postcode 3110,
Cooney, Gordon Sean (an individual) located at Bethlehem, Tauranga postcode 3110,
Milligan, Graham Frederick Charles (an individual) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Cooney, Gordon Sean - located at Bethlehem, Tauranga.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Cooney, Tracy-Jo-Ann, located at Bethlehem, Tauranga (an individual).

Previous addresses

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 22 Apr 1996 to 22 Apr 1996

Address: 556 Cameron Road, Tauranga New Zealand

Physical & registered address used from 22 Apr 1996 to 17 Dec 2013

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 08 Feb 1996 to 22 Apr 1996

Previous Shareholders

Gordon Sean Cooney - Director

Appointment date: 11 Oct 2004

Alexander Ronald Carton - Director (Inactive)

Appointment date: 15 Mar 1996

Termination date: 13 Jun 2007

Edward Carl Adams - Director (Inactive)

Appointment date: 15 Mar 1996

Termination date: 11 Oct 2004

Garth Osmond Melville - Director (Inactive)

Appointment date: 08 Feb 1996

Termination date: 15 Mar 1996