Great West Holdings Limited

Great West Holdings Limited, a registered company, was incorporated on 10 Nov 1970. 9429040095042 is the NZ business number it was issued. The company has been run by 5 directors: Digby Cyril Sykes - an active director whose contract began on 21 Dec 1989,
Malcolm Philip Sykes - an active director whose contract began on 20 Apr 2017,
Malcolm Phillip Sykes - an active director whose contract began on 20 Apr 2017,
Logan Matthew Granger - an active director whose contract began on 20 Apr 2017,
Beverley Anne Sykes - an inactive director whose contract began on 21 Dec 1989 and was terminated on 10 Nov 2015.
Updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Great West Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 28 Mar 2022.
Old names for this company, as we managed to find at BizDb, included: from 10 Nov 1970 to 03 Feb 2003 they were called Richmond Foods Limited.
All company shares (146408 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Sykes, Malcolm Philip (an individual) located at Morrinsville Rd 2, Motumaoho postcode 3372,
Harbour Trustee Services (Sykes) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Sykes, Digby Cyril (an individual) located at Remuera, Auckland postcode 1050.

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 23 Feb 2017 to 28 Mar 2022

Address: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 27 Oct 2015 to 23 Feb 2017

Address: 1268 Arawa St, Rotorua, 3040 New Zealand

Registered & physical address used from 07 Nov 2011 to 27 Oct 2015

Address: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua 3010 New Zealand

Registered & physical address used from 01 Oct 2008 to 07 Nov 2011

Address: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua

Physical & registered address used from 06 Jul 2004 to 01 Oct 2008

Address: David Russell & Co, 1046 Rangiuru Street, Rotorua

Registered & physical address used from 18 Dec 2002 to 06 Jul 2004

Address: Nairn Fisher, 1268 Arawa Street, Rotorua

Registered address used from 24 Oct 2000 to 18 Dec 2002

Address: Nairn Fisher, 112 Arawa Street, Rotorua

Registered address used from 10 Nov 1998 to 24 Oct 2000

Address: Same As Registered Office

Physical address used from 10 Nov 1998 to 18 Dec 2002

Address: Nairn Fisher, 112 Arawa Street, Rotorua

Physical address used from 10 Nov 1998 to 10 Nov 1998

Address: -

Physical address used from 02 Oct 1997 to 10 Nov 1998

Address: C/o Nairn Fisher & Partners, 112 Arawa Street, Rotorua

Registered address used from 01 Jul 1997 to 10 Nov 1998

Address: C/o Nairn Fisher & Partners, 15 Pukuatua St Box 1440, Rotorua

Registered address used from 11 Jun 1993 to 01 Jul 1997

Previous Shareholders

Digby Cyril Sykes - Director

Appointment date: 21 Dec 1989

Malcolm Philip Sykes - Director

Appointment date: 20 Apr 2017

Malcolm Phillip Sykes - Director

Appointment date: 20 Apr 2017

Logan Matthew Granger - Director

Appointment date: 20 Apr 2017

Beverley Anne Sykes - Director (Inactive)

Appointment date: 21 Dec 1989

Termination date: 10 Nov 2015