Graymar Limited
Type: NZ Limited Company (Ltd)Graymar Limited (issued a New Zealand Business Number of 9429035991205) was incorporated on 08 May 2003. 2 addresses are currently in use by the company: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: physical, registered). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, until 06 Dec 2012. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Denison, Peter (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Denison, Mark Gregory (a director) - located at Orewa, Orewa. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Denison, Paula, located at Orewa, Orewa (an individual). The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 | Physical & registered & service | 06 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Paula Denison
Orewa, Orewa, 0931
Address used since 01 Nov 2015 |
Director | 08 May 2003 - current |
|
Peter Denison
Orewa, Orewa, 0931
Address used since 01 Nov 2015 |
Director | 08 May 2003 - current |
|
Mark Gregory Denison
Orewa, Orewa, 0931
Address used since 25 Sep 2019 |
Director | 25 Sep 2019 - current |
| Linda P. | Director | 08 May 2003 - 22 Apr 2022 |
| Rita G. | Director | 08 May 2003 - 25 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland | Registered & physical | 03 Dec 2007 - 06 Dec 2012 |
| 3 Basque Road, Eden Terrace, Auckland | Registered & physical | 02 Nov 2004 - 03 Dec 2007 |
| 32 Hatton Road, Orewa | Physical & registered | 08 May 2003 - 02 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denison, Peter Individual |
Orewa Orewa 0931 |
08 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denison, Mark Gregory Director |
Orewa Orewa 0931 |
20 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denison, Paula Individual |
Orewa Orewa 0931 |
08 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Linda Individual |
Chapel Lane Ilkley Ls29 9ad, England |
08 May 2003 - 03 May 2022 |
|
Green, Rita Individual |
08 May 2003 - 20 Dec 2019 |
 |
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