Grey Mann Holdings Limited
Type: NZ Limited Company (Ltd)Grey Mann Holdings Limited (issued an NZBN of 9429035355922) was launched on 01 Jun 2004. 3 addresses are currently in use by the company: 72 Jellicoe Drive, Hamilton East, Hamilton, 3216 (type: office, registered). 72 Jellicoe Drive, Hamilton East, Hamilton had been their physical address, up to 21 Jun 2021. Grey Mann Holdings Limited used other names, namely: G & M Warren Limited from 01 Jun 2004 to 01 Jun 2004, Greyman Holdings Limited (01 Jun 2004 to 07 Mar 2006). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Warren, Maria Dallas (an individual) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Warren, George (an individual) - located at Hamilton East, Hamilton. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Jellicoe Drive, Hamilton East, Hamilton, 3216 | Office | unknown |
| 13 Jellicoe Drive, Hamilton East, Hamilton, 3216 | Registered & physical & service | 21 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Dallas Warren
Hamilton East, Hamilton, 3216
Address used since 11 Jun 2021
Hamilton East, Hamilton, 3216
Address used since 08 May 2012 |
Director | 01 Jun 2004 - current |
|
George Warren
Hamilton East, Hamilton, 3216
Address used since 11 Jun 2021
Hamilton East, Hamilton, 3204
Address used since 02 May 2012
Hamilton East, Hamilton, 3216
Address used since 23 May 2017 |
Director | 01 Jun 2004 - current |
| 72 Jellicoe Drive , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 72 Jellicoe Drive, Hamilton East, Hamilton, 3216 | Physical & registered | 29 May 2014 - 21 Jun 2021 |
| 78 Grey Street, Hamilton East, Hamilton | Registered & physical | 17 Aug 2006 - 29 May 2014 |
| 17 Manning Street, Hamilton | Registered & physical | 01 Jun 2004 - 17 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Maria Dallas Individual |
Hamilton East Hamilton 3216 |
01 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, George Individual |
Hamilton East Hamilton 3216 |
01 Jun 2004 - current |
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