Ampelopsis Limited
Type: NZ Limited Company (Ltd)Ampelopsis Limited (issued an NZ business number of 9429036779253) was started on 17 Sep 2001. 5 addresess are in use by the company: 129 Taylors Road, Rd 3, Otaki, 5583 (type: postal, office). 129 Taylors Road, Rd1, Otaki had been their registered address, up until 22 Sep 2008. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (10 per cent of shares), namely:
Gray, Susan Jane (an individual) located at Papakowhai, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (20 shares); it includes
Gray, Barry William Thomas (an individual) - located at Papakowhai, Porirua. The third group of shareholders, share allotment (80 shares, 40%) belongs to 1 entity, namely:
Gray, Carmen Lousie, located at Rd 3, Otaki 5583 (an individual). "Rental of residential property" (business classification L671160) is the classification the ABS issued Ampelopsis Limited. Our information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 129 Taylors Road, Rd 3, Otaki, 5583 | Registered & physical & service | 22 Sep 2008 |
| 129 Taylors Road, Rd 3, Otaki, 5583 | Postal & office & delivery | 17 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Ivan Gray
Rd 3, Otaki, 5583
Address used since 16 Sep 2009 |
Director | 17 Sep 2001 - current |
|
Carmen Louise Gray
Rd 3, Otaki, 5583
Address used since 16 Sep 2009 |
Director | 17 Sep 2001 - current |
|
Susan Jane Gray
Papakowhai, Wellington, 5024
Address used since 17 Sep 2001 |
Director | 17 Sep 2001 - 01 Apr 2016 |
|
Barry Thomas William Gray
Papakowhai, Wellington, 5024
Address used since 17 Sep 2001 |
Director | 17 Sep 2001 - 01 Apr 2016 |
| 129 Taylors Road , Rd 3 , Otaki , 5583 |
| Previous address | Type | Period |
|---|---|---|
| 129 Taylors Road, Rd1, Otaki | Registered | 12 Apr 2006 - 22 Sep 2008 |
| Luke, Cunningham & Clere, Level 9, 105 The Terrace, Wellington | Registered | 13 Mar 2006 - 12 Apr 2006 |
| Treadwell Stacey Smith, Barristers & Solicitors, 6 Panama Street, Wellington | Registered | 22 Oct 2003 - 13 Mar 2006 |
| 129 Taylors Road, Rd1, Otaki | Physical | 22 Oct 2003 - 22 Sep 2008 |
| 3-10 Orchard St, Wadestown, Wellington | Registered & physical | 24 Jul 2003 - 22 Oct 2003 |
| 189 Hanson Street, Newtown, Wellington | Physical & registered | 17 Sep 2001 - 24 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Susan Jane Individual |
Papakowhai Porirua 5024 |
30 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Barry William Thomas Individual |
Papakowhai Porirua 5024 |
30 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Carmen Lousie Individual |
Rd 3 Otaki 5583 |
17 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Warren Ivan Individual |
R D 3 Otaki 5583 |
30 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Steven Barry Individual |
Whitby Porirua 5024 |
25 Mar 2011 - 02 Apr 2012 |
|
Gray, Erana Individual |
Rd3 Otaki 5583 |
30 Nov 2004 - 23 Mar 2011 |
|
Gray, Barry William Thomas Individual |
Papakowhai |
17 Sep 2001 - 30 Nov 2004 |
|
Gray, Erana Patrica Individual |
Rd 3 Otaki 5583 |
25 Mar 2011 - 02 Apr 2012 |
|
Gray, Barry Individual |
Papakowhai Wellington |
30 Nov 2004 - 10 Oct 2016 |
|
Gray, Susan Jane Individual |
Papakowhai |
17 Sep 2001 - 30 Nov 2004 |
|
Gray, Steven Barry Individual |
Whitby Porirua |
17 Sep 2001 - 08 Jan 2007 |
|
Gray, Warren Ivan Individual |
Newtown Wellington |
17 Sep 2001 - 30 Nov 2004 |
|
Gray, Susan Jane Individual |
Papakowhai Wellington |
30 Nov 2004 - 10 Oct 2016 |
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