General information

Ian Grayson Painting Limited

Type: NZ Limited Company (Ltd)
9429032864038
New Zealand Business Number
2105327
Company Number
Registered
Company Status

Ian Grayson Painting Limited (issued an NZBN of 9429032864038) was launched on 19 Mar 2008. 1 address is in use by the company: 39 Streamfields Way, Bombay, 2472 (type: physical, registered). 251 Beaver Road, Rd 2, Pokeno had been their registered address, up until 18 May 2018. Ian Grayson Painting Limited used other names, namely: Mason and Grayson Limited from 19 Mar 2008 to 05 Mar 2013. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Marion Grayson (an individual) located at Rd 1, Bombay postcode 2675. In the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Robert Grayson (an individual) - located at Rd 1, Bombay. The third group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Grayson Family Trust, located at Rd 1, Bombay (an other). Businesscheck's database was updated on 07 Jan 2021.

Current address Type Used since
39 Streamfields Way, Bombay, 2472 Physical & registered 18 May 2018
Directors
Name and Address Role Period
Robert Ian Grayson
Rd 1, Bombay, 2675
Address used since 23 Mar 2016
Director 19 Mar 2008 - current
Peter John Mason
Pukekohe, 2678
Address used since 19 Mar 2008
Director 19 Mar 2008 - 01 Dec 2009
Addresses
Previous address Type Period
251 Beaver Road, Rd 2, Pokeno, 2472 Registered & physical 13 Mar 2013 - 18 May 2018
C/-carpenter Pratt Ca Limited, 333 Great South Road, Papakura , Auckland, 2110 Registered & physical 09 Mar 2011 - 13 Mar 2013
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland Physical & registered 15 Sep 2008 - 09 Mar 2011
C/-kueglers Limited, 1/181 Great South Road, Takanini Physical & registered 19 Mar 2008 - 15 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marion Grayson
Individual
Rd 1
Bombay
2675
19 Mar 2008 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Robert Ian Grayson
Individual
Rd 1
Bombay
2675
19 Mar 2008 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Grayson Family Trust
Other
Rd 1
Bombay
2675
20 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Kueglers Trustee Company Limited
Shareholder NZBN: 9429036475636
Company Number: 1214135
Entity
16 Dec 2009 - 07 May 2014
Peter John Mason
Individual
Pukekohe
19 Mar 2008 - 27 Jun 2010
Carmen Auguste Mason
Individual
Pukekohe
19 Mar 2008 - 27 Jun 2010
Kueglers Trustee Company Limited
Shareholder NZBN: 9429036475636
Company Number: 1214135
Entity
16 Dec 2009 - 07 May 2014
Location
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