John Gray (2004) Limited
Type: NZ Limited Company (Ltd)John Gray (2004) Limited (issued a New Zealand Business Number of 9429035620204) was incorporated on 09 Dec 2003. 6 addresess are currently in use by the company: 602 Cameron Road, Tauranga South, Tauranga, 3112 (type: postal, office). 21-27 Gascoigne Street, Taupo had been their physical address, up to 26 May 2009. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Matheson, Donna Jane (an individual) located at Tauranga postcode 3175,
O'neale, Michael (an individual) located at Tauranga postcode 3110,
O'neill, Larry John (an individual) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Matheson, Donna Jane (an individual) - located at Tauranga. "Fast food retailing" (business classification H451220) is the classification the ABS issued to John Gray (2004) Limited. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo | Physical & registered & service | 26 May 2009 |
| 602 Cameron Road, Tauranga South, Tauranga, 3112 | Postal & office & delivery & invoice | 16 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Jane Matheson
Tauranga, 3175
Address used since 13 May 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 May 2016 |
Director | 09 Dec 2003 - current |
|
Judith Mary O'neill
Tauranga, 3116
Address used since 05 Aug 2007 |
Director | 09 Dec 2003 - 15 Oct 2009 |
| 602 Cameron Road , Tauranga South , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 21-27 Gascoigne Street, Taupo | Physical & registered | 19 Apr 2006 - 26 May 2009 |
| 14 Ruapehu Street, Taupo | Physical & registered | 09 Dec 2003 - 19 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Donna Jane Individual |
Tauranga 3175 |
09 Dec 2003 - current |
|
O'neale, Michael Individual |
Tauranga 3110 |
27 May 2005 - current |
|
O'neill, Larry John Individual |
Tauranga 3110 |
27 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Donna Jane Individual |
Tauranga 3175 |
09 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Maxwell Thomas Kinball Individual |
Mount Maunganui |
27 May 2005 - 13 Aug 2007 |
|
O'neill, Judith Mary Individual |
Tauranga |
07 May 2004 - 13 Aug 2007 |
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