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General information

Grayling Builders Limited

Type: NZ Limited Company (Ltd)
9429035715429
New Zealand Business Number
1423545
Company Number
Registered
Company Status

Grayling Builders Limited (issued a business number of 9429035715429) was started on 12 Nov 2003. 5 addresess are in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 30 Duke Street, Cambridge had been their registered address, up until 18 Jul 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Grayling, Lisa Anne (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Grayling, Marcus Harold Allen (an individual) - located at Rd 3, Cambridge. Our information was updated on 22 Mar 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Other (Address For Share Register) 06 May 2013
910 Victoria Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jul 2018
910 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 18 Jul 2018
Last updated:
Directors
Name and Address Role Period
Lisa Anne Grayling
Rd 3, Cambridge, 3495
Address used since 01 May 2020
Cambridge, 3434
Address used since 23 May 2016
Rd 3, Hamilton, 3283
Address used since 25 May 2018
Director 12 Nov 2003 - current
Marcus Harold Allen Grayling
Rd 3, Cambridge, 3495
Address used since 01 May 2020
Cambridge, 3434
Address used since 23 May 2016
Rd 3, Hamilton, 3283
Address used since 25 May 2018
Director 12 Nov 2003 - current
Addresses
Previous address Type Period
30 Duke Street, Cambridge, 3434 Registered & physical 14 May 2013 - 18 Jul 2018
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Registered & physical 07 Jun 2007 - 14 May 2013
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Physical & registered 14 Jul 2004 - 07 Jun 2007
Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge Registered & physical 12 Nov 2003 - 14 Jul 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grayling, Lisa Anne
Individual 		Rd 3
Hamilton
3283 		12 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grayling, Marcus Harold Allen
Individual 		Rd 3
Cambridge
3495 		12 Nov 2003 - current
Location
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