Grant Samuel & Associates Limited, a registered company, was launched on 13 Nov 1990. 9429039170064 is the New Zealand Business Number it was issued. "Valuation service - securities" (ANZSIC K641970) is how the company was classified. The company has been run by 8 directors: Michael John Lorimer - an active director whose contract started on 25 Jan 1992,
Stephen Wilson - an active director whose contract started on 10 Feb 1994,
Guy Leonard Fergusson - an inactive director whose contract started on 09 Jul 2021 and was terminated on 29 Sep 2023,
Simon Cotter - an inactive director whose contract started on 23 Feb 2004 and was terminated on 03 Jul 2023,
Ross Allan Grant - an inactive director whose contract started on 25 Jan 1992 and was terminated on 09 Jul 2021.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 4306, Auckland Central, Auckland, 1140 (type: postal, office).
Grant Samuel & Associates Limited had been using Level 31, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland as their registered address up to 04 Mar 2004.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%).
Principal place of activity
Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 31, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Registered & physical address used from 03 Mar 2002 to 04 Mar 2004
Address #2: Level 12, National Bank Centre, 209 Queen Street, Auckland
Physical address used from 19 Jun 1997 to 03 Mar 2002
Address #3: 51-53 Shortland Street, Auckland
Registered address used from 04 Mar 1996 to 03 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Cransmoor Investments Limited Shareholder NZBN: 9429039624413 |
48 Shortland Street Auckland |
13 Nov 1990 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Grant Samuel New Zealand Limited Shareholder NZBN: 9429039160249 |
48 Shortland Street Auckland |
13 Nov 1990 - |
Michael John Lorimer - Director
Appointment date: 25 Jan 1992
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Jan 2016
Stephen Wilson - Director
Appointment date: 10 Feb 1994
ASIC Name: Grant Samuel Group Pty Limited
Address: Woollahra, Sydney, New South Wales 2025, Australia
Address used since 10 Feb 1994
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Guy Leonard Fergusson - Director (Inactive)
Appointment date: 09 Jul 2021
Termination date: 29 Sep 2023
ASIC Name: Grant Samuel Group Pty Limited
Address: Centennial Park, Nsw, 2021 Australia
Address used since 09 Jul 2021
Address: Nsw, 2000 Australia
Simon Cotter - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 03 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2005
Ross Allan Grant - Director (Inactive)
Appointment date: 25 Jan 1992
Termination date: 09 Jul 2021
ASIC Name: Grant Samuel Group Pty Limited
Address: Whale Beach, Nsw 2107, Australia
Address used since 22 Apr 2009
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
John Mandeno - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 10 Sep 2012
Address: Viaduct Harbour, Auckland,
Address used since 24 Feb 2005
Graeme Julian Samuel - Director (Inactive)
Appointment date: 25 Jan 1992
Termination date: 17 Apr 1997
Address: Toorak, Victoria, Australia,
Address used since 25 Jan 1992
Barry Anthony Derrick Davies - Director (Inactive)
Appointment date: 25 Jan 1992
Termination date: 29 Nov 1996
Address: Remuera, Auckland,
Address used since 25 Jan 1992
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