General information

Geoff Gray Limited

Type: NZ Limited Company (Ltd)
9429034627976
New Zealand Business Number
1671321
Company Number
Registered
Company Status

Geoff Gray Limited (issued an NZBN of 9429034627976) was registered on 08 Aug 2005. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, until 20 Mar 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Gray, Geoffrey Malcolm (an individual) located at Prebbleton, Prebbleton postcode 7604. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Gray, Geoffrey Malcolm (an individual) - located at Prebbleton, Prebbleton,
Gray, Leonie Eleanor (an individual) - located at Prebbleton, Prebbleton. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gray, Leonie Eleanor, located at Prebbleton, Prebbleton (an individual). The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
Directors
Name and Address Role Period
Geoffrey Malcolm Gray
Prebbleton, Prebbleton, 7604
Address used since 06 Oct 2022
Christchurch, 8003
Address used since 30 Jul 2015
Director 08 Aug 2005 - current
Leonie Eleanor Gray
Christchurch, 8003
Address used since 30 Jul 2015
Director 08 Aug 2005 - 20 Jun 2020
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 28 Sep 2005 - 20 Mar 2017
Gabites Sinclair & Partners Ltd, Chartered Accountants, 100 Burnett Street, Ashburton Physical & registered 08 Aug 2005 - 28 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gray, Geoffrey Malcolm
Individual
Prebbleton
Prebbleton
7604
08 Aug 2005 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Gray, Geoffrey Malcolm
Individual
Prebbleton
Prebbleton
7604
08 Aug 2005 - current
Gray, Leonie Eleanor
Individual
Prebbleton
Prebbleton
7604
08 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gray, Leonie Eleanor
Individual
Prebbleton
Prebbleton
7604
08 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Green, Anna Louise
Individual
Rd 2
Christchurch
7672
07 May 2015 - 10 Jul 2020
Gray, Lillian Rachel
Individual
Prebbleton
7604
07 May 2015 - 10 Jul 2020
Lennie, Ian Thomas
Individual
Ashburton
08 Aug 2005 - 27 Jun 2010
Whitehouse Sixteen Trustees Limited
Shareholder NZBN: 9429032216660
Company Number: 2254412
Entity
04 Jun 2010 - 07 May 2015
Whitehouse Sixteen Trustees Limited
Shareholder NZBN: 9429032216660
Company Number: 2254412
Entity
04 Jun 2010 - 07 May 2015
Location
Companies nearby