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: office, delivery). 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, Barry William Thomas (an individual) located at Papakowhai, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (80 shares); it includes
Gray, Carmen Lousie (an individual) - located at Rd 3, Otaki 5583. The third group of shareholders, share allotment (80 shares, 40%) belongs to 1 entity, namely:
Gray, Warren Ivan, located at R D 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 27 Mar 2024.
| 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 | Office & delivery & postal | 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, 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Susan Jane Individual |
Papakowhai Porirua 5024 |
30 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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, Barry William Thomas Individual |
Papakowhai |
17 Sep 2001 - 30 Nov 2004 |
|
Gray, Erana Individual |
Rd3 Otaki 5583 |
30 Nov 2004 - 23 Mar 2011 |
|
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 |
|
Gray, Steven Barry Individual |
Whitby Porirua 5024 |
25 Mar 2011 - 02 Apr 2012 |
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