General information
Symonds Street Investments Limited
Type: NZ Limited Company (Ltd)9429030190498
New Zealand Business Number
4476180
Company Number
Registered
Company Status
Symonds Street Investments Limited (NZBN 9429030190498) was incorporated on 01 Jul 2013. 2 addresses are in use by the company: Suite J1, 4 Antares Place, Rosedale, Auckland, 0632 (type: registered, physical). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
King and Mawkes Limited (an entity) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Md Investment Holdings Limited (an entity) - located at 55 The Square, Palmerston North. Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite J1, 4 Antares Place, Rosedale, Auckland, 0632 | Registered & physical & service | 01 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Arthur Mawkes
Bucklands Beach, Auckland, 2012
Address used since 25 Oct 2014 |
Director | 01 Jul 2013 - current |
|
Bryan Phillip King
Orakei, Auckland, 1071
Address used since 30 Jul 2020
Rd 1, Howick, 2571
Address used since 06 Jun 2013 |
Director | 01 Jul 2013 - current |
|
Peter Damion Dufaur
Remuera, Auckland, 1050
Address used since 06 Jun 2013 |
Director | 01 Jul 2013 - current |
|
Graeme John Murphy
Rosedale, Auckland, 0632
Address used since 06 Jun 2013 |
Director | 01 Jul 2013 - current |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
King And Mawkes Limited Shareholder NZBN: 9429032038194 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
01 Jul 2013 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Md Investment Holdings Limited Shareholder NZBN: 9429030191280 Entity (NZ Limited Company) |
55 The Square Palmerston North 4440 |
01 Jul 2013 - current |
Location
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