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 12 May 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Somerville Baker, William Thomas Neil |
Rd5 Matakana 0985 New Zealand |
16 Feb 2024 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Forno, Jack Patrick Francis |
Rd 5 Matakana 0985 New Zealand |
30 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forno, Grace Olivia Scarlett |
Pakuranga Auckland 2010 New Zealand |
09 Nov 2023 - 16 Feb 2024 |
Individual | Baker, John Grant |
Warkworth New Zealand |
25 Nov 1999 - 09 Nov 2023 |
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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