General information

Gray Williamson Limited

Type: NZ Limited Company (Ltd)
9429030037182
New Zealand Business Number
4683663
Company Number
Registered
Company Status

Gray Williamson Limited (issued an NZBN of 9429030037182) was registered on 25 Oct 2013. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, until 03 Apr 2020. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 300 shares (30% of shares), namely:
Williamson, Michael (a director) located at Rd 6, Whangarei postcode 0176,
Williamson, Leasa (an individual) located at Rd 6, Whangarei postcode 0176. In the second group, a total of 2 shareholders hold 70% of all shares (700 shares); it includes
Gray, Carolyn Anne Summers (an individual) - located at Rd1 Kamo, Whangarei,
Gray, Royce William (a director) - located at Rd 1 Kamo, Whangarei. Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Registered & physical & service 03 Apr 2020
Directors
Name and Address Role Period
Michael Williamson
Rd 6, Whangarei, 0176
Address used since 25 Oct 2013
Director 25 Oct 2013 - current
Royce William Gray
Rd 1 Kamo, Whangarei, 0185
Address used since 25 Oct 2013
Director 25 Oct 2013 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Registered & physical 10 Sep 2014 - 03 Apr 2020
9-11 Reyburn Street, Whangarei, Whangarei, 0110 Registered & physical 17 Mar 2014 - 10 Sep 2014
Level 4, 35 Robert Street, Whangarei, Whangarei, 0110 Registered & physical 25 Oct 2013 - 17 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Williamson, Michael
Director
Rd 6
Whangarei
0176
25 Oct 2013 - current
Williamson, Leasa
Individual
Rd 6
Whangarei
0176
25 Oct 2013 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Gray, Carolyn Anne Summers
Individual
Rd1 Kamo
Whangarei
0185
25 Oct 2013 - current
Gray, Royce William
Director
Rd 1 Kamo
Whangarei
0185
25 Oct 2013 - current
Location
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