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Game Safaris Limited

Type: NZ Limited Company (Ltd)
9429037377939
NZBN
1012734
Company Number
Registered
Company Status
Current address
43 Bassett Road
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 01 May 2019

Game Safaris Limited was incorporated on 29 Feb 2000 and issued a business number of 9429037377939. This registered LTD company has been run by 5 directors: Murray David Grant - an active director whose contract began on 29 Feb 2000,
Melvin Douglas Stewart - an active director whose contract began on 29 Feb 2000,
David Walter Ratcliffe - an active director whose contract began on 29 Feb 2000,
Christopher Blundell Rea - an inactive director whose contract began on 29 Feb 2000 and was terminated on 18 Apr 2016,
Christopher Harry Maisey - an inactive director whose contract began on 29 Feb 2000 and was terminated on 05 Oct 2001.
According to our information (updated on 23 May 2020), this company filed 1 address: 43 Bassett Road, Remuera, Auckland, 1050 (category: physical, registered).
Up to 01 May 2019, Game Safaris Limited had been using Level 8, 92 Albert Street, Auckland as their physical address.
A total of 700 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Murray Grant (an individual) located at Hamilton.
The second group consists of 1 shareholder, holds 35.71% shares (exactly 250 shares) and includes
Melvin Stewart - located at Remuera.
The 3rd share allocation (250 shares, 35.71%) belongs to 1 entity, namely:
Peter Simunovich, located at Orewa, Hibiscus Coast (an individual).

Addresses

Previous addresses

Address: Level 8, 92 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jan 2011 to 01 May 2019

Address: Level 2, 33 Shortland Street, Auckland New Zealand

Registered & physical address used from 01 Jun 2005 to 06 Jan 2011

Address: Shed 20, Level 1, South Entrance, Princes Wharf, Auckland

Physical address used from 23 Jun 2004 to 01 Jun 2005

Address: Shed 20, Level 1, South Entrance, Princess Wharf, Auckland

Registered address used from 23 Jun 2004 to 01 Jun 2005

Address: Stubbs Dougherty, Hikurangi House, Miriama Street, Taumarunui

Physical & registered address used from 01 Sep 2002 to 23 Jun 2004

Address: 100 Crosby Road, Chartwell, Hamilton

Registered address used from 17 Apr 2002 to 01 Sep 2002

Address: Stace Hammond Grace & Partners, 3 Caro Street, Hamilton

Physical address used from 10 Aug 2001 to 10 Aug 2001

Address: C/- Chris Maisey, 5b Woodcock Road,, Rd 3, Hamilton

Physical address used from 10 Aug 2001 to 01 Sep 2002

Address: Stace Hammond Grace & Partners, 3 Caro Street, Hamilton

Registered address used from 10 Aug 2001 to 17 Apr 2002

Address: Stace Hammond Grace & Partners, 3 Caro Street, Hamilton

Registered address used from 12 Apr 2000 to 10 Aug 2001

Contact info
64 21 934806
Phone
melstewartxx@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 700

Annual return filing month: April

Annual return last filed: 28 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Murray David Grant Hamilton
Shares Allocation #2 Number of Shares: 250
Individual Melvin Douglas Stewart Remuera
Shares Allocation #3 Number of Shares: 250
Individual Peter John Simunovich Orewa
Hibiscus Coast
0931
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual David Walter Ratcliffe Rd 1
Turangi
3381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christopher Blundell Rea Hamilton
Individual Maurice John Keogh Hamilton.
Individual Christopher Harry Maisey Rd 3
Hamilton
Directors

Murray David Grant - Director

Appointment date: 29 Feb 2000

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 01 Apr 2016


Melvin Douglas Stewart - Director

Appointment date: 29 Feb 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Feb 2000


David Walter Ratcliffe - Director

Appointment date: 29 Feb 2000

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 01 Feb 2012


Christopher Blundell Rea - Director (Inactive)

Appointment date: 29 Feb 2000

Termination date: 18 Apr 2016

Address: Hamilton, New Zealand

Address used since 29 Feb 2000


Christopher Harry Maisey - Director (Inactive)

Appointment date: 29 Feb 2000

Termination date: 05 Oct 2001

Address: Rd 3, Hamilton,

Address used since 29 Feb 2000

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