S J Gray Holdings Limited
Type: NZ Limited Company (Ltd)S J Gray Holdings Limited (issued an NZBN of 9429037520007) was launched on 16 Aug 1999. 5 addresess are currently in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 16 Boundary Road, Claudelands, Hamilton had been their registered address, up to 24 Jan 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Gray, Stephen John (an individual) located at 20 Arthur Porter Drive, Hamilton postcode 3200,
Riley, Michelle Kathryn (an individual) located at 20 Arthur Porter Drive, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Gray, Stephen John (an individual) - located at Avalon, Hamilton. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 560 Te Rapa Road, Te Rapa, Hamilton, 3200 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Aug 2014 |
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 24 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Gray
Avalon, Hamilton, 3200
Address used since 14 May 2019
Te Rapa Rd, Hamilton, 3200
Address used since 01 Apr 2015 |
Director | 16 Aug 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Registered & physical | 07 Jun 2016 - 24 Jan 2020 |
| 560 Te Rapa Road, Te Rapa, Hamilton, 3200 | Physical & registered | 14 Aug 2014 - 07 Jun 2016 |
| R D 9, 53r Exelby Road, Rotokauri, Hamilton | Physical | 16 May 2007 - 14 Aug 2014 |
| R D 9, 53r Exelby Road, Rotokauri, Hamilton | Registered | 27 May 2002 - 14 Aug 2014 |
| Same As Registered Office | Physical | 27 May 2002 - 16 May 2007 |
| Garty Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton | Registered | 12 Apr 2000 - 27 May 2002 |
| Garty Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton | Physical | 16 Aug 1999 - 27 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Stephen John Individual |
20 Arthur Porter Drive Hamilton 3200 |
24 Mar 2010 - current |
|
Riley, Michelle Kathryn Individual |
20 Arthur Porter Drive Hamilton 3200 |
25 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Stephen John Individual |
Avalon Hamilton 3200 |
16 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barris, Robert John Individual |
560 Te Rapa Rd Hamilton 3200 |
24 Mar 2010 - 25 Jul 2016 |
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