General information
Gray Wilson Trustee Limited
Type: NZ Limited Company (Ltd)9429035192251
New Zealand Business Number
1554739
Company Number
Registered
Company Status
Gray Wilson Trustee Limited (issued an NZBN of 9429035192251) was registered on 16 Sep 2004. 1 address is currently in use by the company: 23 Hakanoa Street, Grey Lynn, Auckland, 1021 (type: registered, physical). Flat 1, 10 George St, Mount Eden had been their registered address, up to 12 Dec 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Anne Wilson (a director) located at Grey Lynn, Auckland postcode 1021. Businesscheck's database was last updated on 25 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 23 Hakanoa Street, Grey Lynn, Auckland, 1021 | Registered & physical | 12 Dec 2011 |
Contact info
64 277 059318
Phone (Phone)
Annelouisewilson@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Louise Wilson
Grey Lynn, Auckland, 1021
Address used since 22 Nov 2009 |
Director | 16 Sep 2004 - current |
|
Stephen Eric Gray
Grey Lynn, Auckland, 1021
Address used since 04 Dec 2011 |
Director | 04 Dec 2011 - current |
|
Ann Clare Wilson
Remuera, 1050
Address used since 13 May 2008 |
Director | 13 May 2008 - 04 Dec 2011 |
|
Gabrielle Ann Brettkelly
10 George Street, Mount Eden, 1024
Address used since 13 May 2008 |
Director | 13 May 2008 - 04 Dec 2011 |
|
Stephen Eric Gray
Grey Lynn, Auckland,
Address used since 16 Sep 2004 |
Director | 16 Sep 2004 - 13 May 2008 |
Addresses
Principal place of activity
| 23 Hakanoa Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 10 George St, Mount Eden | Registered & physical | 12 Dec 2008 - 12 Dec 2011 |
| 23 Hakanoa Street, Grey Lynn, Auckland | Registered & physical | 16 Sep 2004 - 12 Dec 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anne Louise Wilson Director |
Grey Lynn Auckland 1021 |
04 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anne Louise Wilson Individual |
Grey Lynn Auckland |
16 Sep 2004 - 27 Jun 2010 |
|
Gabrielle Ann Brettkelly Individual |
10 George Street Mount Eden |
29 May 2008 - 04 Dec 2011 |
|
Stephen Eric Gray Individual |
Grey Lynn Auckland |
16 Sep 2004 - 27 Jun 2010 |
Location
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Maison Rouge Holdings Limited 21 Hakanoa Street |
|
Rutherford Rede (auckland Central) Limited 29 Hakanoa Street |
|
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|
Hip Enterprises Limited 16 Tutanekai Street |
|
Procurewise Limited 26 Tutanekai Street |
|
The Sweet Shop (thailand) Limited 20 Hakanoa Street |