J Gregory Limited
Type: NZ Limited Company (Ltd)J Gregory Limited (issued an NZBN of 9429038822131) was incorporated on 23 Sep 1993. 2 addresses are in use by the company: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 (type: physical, registered). Suite 8, 7 Reeves Road, Pakuranga, Auckland had been their physical address, until 27 May 2013. 50 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (2 per cent of shares), namely:
Bull, Peter Mcmillan (an individual) located at R D 1, Coromandel. In the second group, a total of 1 shareholder holds 96 per cent of all shares (exactly 48 shares); it includes
Sea Products (1998) Limited (an entity) - located at Pakuranga Plaza Tower, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 2%) belongs to 1 entity, namely:
Bull, Jason Gibson, located at Hunua, Auckland (an individual). Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 | Physical & registered & service | 27 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Gibson Bull
Hunua, Auckland, 2583
Address used since 27 Nov 2015 |
Director | 18 Aug 2004 - current |
|
Peter Mcmillan Bull
Rd 1, Coromandel, 3581
Address used since 27 Nov 2009 |
Director | 18 Aug 2004 - current |
|
Thane Coloquhoun
Ruakaka,
Address used since 02 Nov 1994 |
Director | 02 Nov 1994 - 18 Aug 2004 |
|
Marlene, Ngaire Colquhoun
Ruakaka,
Address used since 08 Aug 1997 |
Director | 08 Aug 1997 - 18 Aug 2004 |
|
Timothy Joseph Spooner
Stanley Bay, Devonport,
Address used since 23 Sep 1993 |
Director | 23 Sep 1993 - 31 Jul 1997 |
|
Joanne Gregory
Ruakaka,
Address used since 23 Sep 1993 |
Director | 23 Sep 1993 - 02 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| Suite 8, 7 Reeves Road, Pakuranga, Auckland, 2010 | Physical & registered | 08 Dec 2011 - 27 May 2013 |
| Suite 12, 7 Reeves Road, Pakuranga, Auckland | Registered & physical | 07 Apr 2008 - 08 Dec 2011 |
| 15 Kepa Road, Ruakaka | Physical | 01 Jul 1997 - 07 Apr 2008 |
| Forsyth Hudson Kasper & Co, 178 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 31 Jul 1996 - 07 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Peter Mcmillan Individual |
R D 1 Coromandel |
13 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sea Products (1998) Limited Shareholder NZBN: 9429037705664 Entity (NZ Limited Company) |
Pakuranga Plaza Tower Auckland 2140 |
13 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Jason Gibson Individual |
Hunua Auckland |
13 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colquhoun, Marlene Individual |
Ruakaka |
23 Sep 1993 - 13 Dec 2004 |
|
Colquhoun, Thane Individual |
Ruakaka |
23 Sep 1993 - 13 Dec 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sea Products (1998) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 936652 |
| Country of origin | NZ |
 |
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