Grayson Neal Limited
Type: NZ Limited Company (Ltd)Grayson Neal Limited (NZBN 9429037820305) was incorporated on 19 Jun 1998. 8 addresess are currently in use by the company: 27B Marshmeadow Rd, Rd 6, Hamilton, 3286 (type: delivery, physical). 23 Chesham Street, Rototuna North, Hamilton had been their registered address, until 10 Oct 2022. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Neal, Geoffrey Colin (an individual) located at Rototuna North, Hamilton postcode 3210. As far as the second group is concerned, a total of 3 shareholders hold 33% of all shares (exactly 330 shares); it includes
Neal, Alison Jean (an individual) - located at Rd 6, Hamilton,
Neal, John Leslie (an individual) - located at Rd 6, Hamilton,
Osbornes Professional Trustees 2007 Limited (an entity) - located at 11 Tuhoro Street, Otorohanga, Chartered Accountants. The third group of shareholders, share allotment (335 shares, 33.5%) belongs to 1 entity, namely:
Neal, John Leslie, located at Rd 6, Hamilton (an individual). The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1284, Waikato Mail Centre, Hamilton, 3240 | Postal | 06 Jul 2020 |
| 23 Chesham Street, Rototuna North, Hamilton, 3210 | Office & delivery | 05 Jul 2021 |
| 27b Marshmeadow Road, Rd 6, Hamilton, 3286 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Oct 2022 |
| 27b Marshmeadow Rd, Rd 6, Hamilton, 3286 | Physical & registered & service | 10 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Neal
Rd 6, Hamilton, 3286
Address used since 04 Jul 2017
Rd 6, Hamilton, 3284
Address used since 01 Apr 2014 |
Director | 19 Jun 1998 - current |
|
Geoffrey Colin Neal
Rd 6, Hamilton, 3286
Address used since 04 Jul 2023
Rototuna North, Hamilton, 3210
Address used since 05 Jul 2021
Chartwell, Hamilton, 3210
Address used since 01 Apr 2020
Rd 6, Hamilton, 3286
Address used since 24 Jul 2018
Hamilton East, Hamilton, 3216
Address used since 01 Apr 2015 |
Director | 07 Nov 2005 - current |
|
Michael Robert Grayson
Hamilton,
Address used since 19 Jun 1998 |
Director | 19 Jun 1998 - 10 Jul 2002 |
| Type | Used since | |
|---|---|---|
| 27b Marshmeadow Rd, Rd 6, Hamilton, 3286 | Physical & registered & service | 10 Oct 2022 |
| 27b Marshmeadow Rd, Rd 6, Hamilton, 3286 | Delivery | 04 Jul 2023 |
| 23 Chesham Street , Rototuna North , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 23 Chesham Street, Rototuna North, Hamilton, 3210 | Registered & physical | 13 Jul 2021 - 10 Oct 2022 |
| 55c Lake Road, Frankton, Hamilton, 3204 | Registered & physical | 12 Apr 2021 - 13 Jul 2021 |
| 55b Lake Road, Frankton, Hamilton, 3204 | Physical & registered | 11 Jul 2019 - 12 Apr 2021 |
| 11 Tuhoro Street, Otorohanga, 3900 | Registered & physical | 01 Aug 2018 - 11 Jul 2019 |
| Tuhoro Street, Otorohanga | Registered | 13 Apr 2000 - 01 Aug 2018 |
| Osbornes, Chartered Accountants, Tuhoro Street, Otorohanga | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Tuhoro Street, Otorohanga | Physical | 22 Jun 1998 - 01 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Geoffrey Colin Individual |
Rototuna North Hamilton 3210 |
07 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Alison Jean Individual |
Rd 6 Hamilton 3286 |
19 Jun 1998 - current |
|
Neal, John Leslie Individual |
Rd 6 Hamilton 3286 |
04 Jun 2010 - current |
|
Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 Entity (NZ Limited Company) |
11 Tuhoro Street Otorohanga, Chartered Accountants |
04 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, John Leslie Individual |
Rd 6 Hamilton 3286 |
19 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Alison Jean Individual |
Rd 6 Hamilton 3286 |
19 Jun 1998 - current |
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