General information
M R Gray Nominees Limited
Type: NZ Limited Company (Ltd)9429032895544
New Zealand Business Number
2097414
Company Number
Registered
Company Status
M R Gray Nominees Limited (issued an NZ business identifier of 9429032895544) was started on 21 Feb 2008. 4 addresses are in use by the company: 67 High Street, Hawera, 4610 (type: registered, service). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, 4610 | Physical & registered & service | 21 Feb 2008 |
| 67 High Street, Hawera, 4610 | Registered & service | 13 Feb 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Vernon Gray
Rd 12, Hawera, 4672
Address used since 23 Aug 2023 |
Director | 23 Aug 2023 - current |
|
Rachael Alice Gray
Rd 12, Hawera, 4672
Address used since 23 Aug 2023 |
Director | 23 Aug 2023 - current |
|
Crichton Hanley Parker
Hawera, Hawera, 4610
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - 23 Aug 2023 |
|
Dean Michael Pratt
R D 14, Hawera 4674,
Address used since 21 Feb 2008 |
Director | 21 Feb 2008 - 02 Dec 2014 |
|
Geoffrey Nigel Nicholas
R D 14, Hawera 4674,
Address used since 05 Feb 2010 |
Director | 21 Feb 2008 - 05 Sep 2012 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
01 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Crichton Hanley Individual |
Hawera Hawera 4610 |
05 Sep 2012 - 31 Aug 2023 |
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
21 Feb 2008 - 01 May 2023 |
|
Nicholas, Geoffrey Nigel Individual |
R D 14 Hawera 4674 |
21 Feb 2008 - 05 Sep 2012 |
Location
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