Grays Hills Station Limited
Type: NZ Limited Company (Ltd)Grays Hills Station Limited (New Zealand Business Number 9429031919661) was registered on 03 Mar 1967. 2 addresses are currently in use by the company: 57A Theodosia Street, Timaru, 7940 (type: registered, physical). 57A Theodosia Street, Timaru, Timaru had been their registered address, until 12 May 2022. 45000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 27000 shares (60% of shares), namely:
Urquhart, Mark Alexander (an individual) located at Grays Hills, Fairlie 7949,
Whelan, Sherie Ann (an individual) located at Grays Hill, Fairlie 7949. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (18000 shares); it includes
Urquhart, Mark Alexander (an individual) - located at Grays Hills, Fairlie 7949. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57a Theodosia Street, Timaru, 7940 | Registered & physical & service | 12 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alexander Urquhart
Grays Hill, Fairlie, 7949
Address used since 16 May 2016 |
Director | 20 Mar 2000 - current |
|
Leslie Duncan Urquhart
Atawai, Nelson,
Address used since 15 Jul 1988 |
Director | 15 Jul 1988 - 20 Mar 2000 |
|
David Urquhart
Timaru,
Address used since 15 Jul 1988 |
Director | 15 Jul 1988 - 20 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| 57a Theodosia Street, Timaru, Timaru, 7910 | Registered & physical | 07 Aug 2018 - 12 May 2022 |
| 1 Cains Terrace, Timaru, 7910 | Physical | 24 May 2016 - 07 Aug 2018 |
| 1 Cains Terrace, Timaru, 7910 | Registered | 16 Dec 2015 - 07 Aug 2018 |
| 1 Cains Terrace, Timaru, Timaru, 7910 | Physical | 05 Nov 2014 - 24 May 2016 |
| 1 Cains Terrace, Timaru, Timaru, 7910 | Registered | 05 Nov 2014 - 16 Dec 2015 |
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 31 May 2011 - 05 Nov 2014 |
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru | Registered & physical | 25 May 2010 - 31 May 2011 |
| The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 10 Jul 2009 - 25 May 2010 |
| The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru | Physical & registered | 17 Aug 2005 - 10 Jul 2009 |
| B H Maxwell, 53-55 Sophia Street, Timaru | Registered | 25 May 2000 - 17 Aug 2005 |
| B H Maxwell, 53-55 Sophia Street, Timaru | Physical | 04 Apr 1997 - 04 Apr 1997 |
| Foote Butterfield & Taylor, 30 Church Street, Timaru | Registered | 06 Aug 1993 - 25 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Mark Alexander Individual |
Grays Hills Fairlie 7949 |
03 Mar 1967 - current |
|
Whelan, Sherie Ann Individual |
Grays Hill Fairlie 7949 |
03 Mar 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Mark Alexander Individual |
Grays Hills Fairlie 7949 |
03 Mar 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Templeton, Andrew David Individual |
Dunedin |
03 Mar 1967 - 06 Aug 2021 |
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