General information

Signature Corporation Limited

Type: NZ Limited Company (Ltd)

9429038712586

New Zealand Business Number

624549

Company Number

Registered

Company Status

Signature Corporation Limited (issued a New Zealand Business Number of 9429038712586) was registered on 07 Apr 1994. 2 addresses are currently in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). C/-Deloitte, 8 Nelson Street, Auckland had been their registered address, up to 15 Jan 2010. Signature Corporation Limited used more names, namely: Signature Homes Limited from 20 Jun 1997 to 14 Jun 2000, Signature Homes (1994) Limited (07 Apr 1994 to 20 Jun 1997). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Hunt, Gavin Leslie (an individual) located at Albany, Auckland postcode 0632,
Wiltshire, Lance William (an individual) located at Greenlane, Auckland. Our database was last updated on 25 Apr 2024.

Current address	Type	Used since
80 Queen Street, Auckland Central, Auckland, 1010	Registered & physical & service	15 Jan 2010

Name	From	To
Signature Corporation Limited	unknown	unknown
Signature Homes Limited	20 Jun 1997	14 Jun 2000
Signature Homes (1994) Limited	07 Apr 1994	20 Jun 1997

Last updated: 25 Apr 2024

Directors

Name and Address	Role	Period
Gavin Leslie Hunt Albany, Auckland, 0632 Address used since 01 Oct 2019 Albany, Auckland, 0632 Address used since 14 Nov 1996	Director	14 Nov 1996 - current
Trevor Martin Beadle Te Puna, Tauranga, Address used since 01 Jul 1998	Director	01 Jul 1998 - 01 Apr 2004
Keith Raymond Day Opua Bay Of Islands, Address used since 07 Apr 1994	Director	07 Apr 1994 - 01 Jul 1998
Russell Mathew Rimmington Hamilton, Address used since 07 Apr 1994	Director	07 Apr 1994 - 14 Nov 1996

Addresses

Previous address	Type	Period
C/-deloitte, 8 Nelson Street, Auckland	Registered & physical	13 Sep 2005 - 15 Jan 2010
298 Cameron Road, Tauranga	Physical	06 Oct 2001 - 06 Oct 2001
8/14 Airborne Road, Albany, North Shore City	Registered	06 Oct 2001 - 13 Sep 2005
Same As Registered Office Address	Physical	06 Oct 2001 - 13 Sep 2005
C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland	Physical	06 Oct 2001 - 06 Oct 2001
298 Cameron Road, Tauranga	Registered	25 Sep 2000 - 06 Oct 2001
388 Oteha Valley Road Ext, Albany, Auckland	Registered	10 Sep 1999 - 25 Sep 2000
388 Oteha Valley Road Ext,, Albany, Auckland	Physical	10 Sep 1999 - 06 Oct 2001
Cnr State Highway 1 & Oteha Valley Road, Albany	Registered & physical	19 Sep 1997 - 10 Sep 1999
Cnr State Highway 1 & Oteha Valley Road, Albany Village	Registered	10 Dec 1996 - 19 Sep 1997
First Floor, Corner Morrow Street And Gillies Avenue, Newmarket, Auckland	Registered	15 Jan 1996 - 10 Dec 1996

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

24 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Hunt, Gavin Leslie Individual	Albany Auckland 0632	07 Apr 1994 - current
Wiltshire, Lance William Individual	Greenlane Auckland	07 Apr 1994 - current

Historic shareholders

Shareholder Name	Address	Period
Beadle, Cynthia Joan Individual	Te Puna Tauranga	07 Apr 1994 - 30 Nov 2004
Beadle, Martin Trevor Individual	Te Puna Tauranga	07 Apr 1994 - 27 Jun 2010

Location

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