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General information

Speedy & Gray Limited

Type: NZ Limited Company (Ltd)
9429038273407
New Zealand Business Number
818408
Company Number
Registered
Company Status

Speedy & Gray Limited (NZBN 9429038273407) was registered on 19 Jul 1996. 5 addresess are currently in use by the company: 912 Taylor Pass Road, Rd 4, Blenheim, 7274 (type: registered, physical). Level 4 Rangitane House, 2 Main Street, Blenheim had been their physical address, up until 09 Oct 2018. Speedy & Gray Limited used other aliases, namely: Winton Holdings Limited from 19 Jul 1996 to 29 Aug 1996. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Speedy, David Thorn (an individual) located at Rd 4, Blenheim. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Speedy, Pamela Beatrice (an individual) - located at Rd 4, Blenheim. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Speedy, Pamela Beatrice, located at Rd 4, Blenheim (an individual),
Speedy, David Thorn, located at Rd 4, Blenheim (an individual). Our information was updated on 29 Feb 2024.

Current address Type Used since
Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Oct 2018
912 Taylor Pass Road, Rd 4, Blenheim, 7274 Registered & physical & service 09 Oct 2018
Last updated:
Directors
Name and Address Role Period
David Thorn Speedy
Rd 4, Blenheim, 7274
Address used since 22 Aug 2000
Director 15 Aug 1996 - current
Pamela Beatrice Speedy
Rd 4, Blenheim, 7274
Address used since 22 Aug 2008
Director 15 Aug 1996 - current
Leslie Stuart Gray
Kohimarama, Auckland,
Address used since 16 Sep 2003
Director 12 Aug 1997 - 02 Sep 2007
Paul Webb Thorn Speedy
Garoa Street Hohola, Papua New Guinea,
Address used since 12 Aug 1997
Director 12 Aug 1997 - 02 Sep 2007
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 19 Jul 1996
Director 19 Jul 1996 - 15 Aug 1996
Addresses
Previous address Type Period
Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 Physical & registered 15 Mar 2016 - 09 Oct 2018
Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 Physical & registered 12 Aug 2014 - 15 Mar 2016
Unit 4 The Forum, Market Street, Blenheim, 7201 Physical & registered 03 Aug 2011 - 12 Aug 2014
912 Taylor Pass Road, Rd 4, Blenheim, 7274 Registered & physical 03 Sep 2010 - 03 Aug 2011
912 Taylor Pass Road, Rd 4, Blenheim Registered & physical 29 Aug 2008 - 03 Sep 2010
Taylor Pass Road, Blenheim Registered & physical 06 Aug 2005 - 29 Aug 2008
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered 11 Apr 2000 - 06 Aug 2005
8 Carr Street, Blenheim Physical 27 Aug 1997 - 27 Aug 1997
7 Rutland Street, Picton Physical 27 Aug 1997 - 06 Aug 2005
7 Rutland Street, Picton Registered 27 Aug 1997 - 11 Apr 2000
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered & physical 03 Sep 1996 - 27 Aug 1997
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Speedy, David Thorn
Individual 		Rd 4
Blenheim
 19 Jul 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Speedy, Pamela Beatrice
Individual 		Rd 4
Blenheim
 19 Jul 1996 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Speedy, Pamela Beatrice
Individual 		Rd 4
Blenheim
 19 Jul 1996 - current
Speedy, David Thorn
Individual 		Rd 4
Blenheim
 19 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Sygrove, Christopher David
Individual 		Rd 4
Blenheim
 10 Oct 2007 - 01 Aug 2017
Speedy, Paul Webb Thorn
Individual 		Garoa Street Hohola
Papua New Guinea
 19 Jul 1996 - 01 Aug 2005
Gray, Leslie Stuart
Individual 		Kohimarama
Auckland
 19 Jul 1996 - 01 Aug 2005
Location
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