General information
Gray Gilraine Holdings Limited
Type: NZ Limited Company (Ltd)9429039076953
New Zealand Business Number
517449
Company Number
Registered
Company Status
Gray Gilraine Holdings Limited (issued an NZBN of 9429039076953) was registered on 21 Oct 1991. 2 addresses are currently in use by the company: 100 Shepherd Road, Kerikeri, Kerikeri, 0230 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 28 Mar 2023. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Teixeira, Taylor Daniel (a director) located at Rd 1, Kerikeri postcode 0294,
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Teixeira, Sue Sheets (an individual) located at Kerikeri, Kerikeri postcode 0230. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 19 Sep 2019 |
| 100 Shepherd Road, Kerikeri, Kerikeri, 0230 | Registered & service | 28 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sue Sheets Teixeira
Kerikeri, Kerikeri, 0230
Address used since 21 Oct 2015 |
Director | 01 Sep 1995 - current |
|
Taylor Daniel Teixeira
Rd 1, Kerikeri, 0294
Address used since 29 Jan 2015 |
Director | 29 Jan 2015 - current |
|
Alfred Souza Teixeira
Kerikeri, 0230
Address used since 09 Sep 2009 |
Director | 01 Sep 1995 - 01 Nov 2014 |
|
Louis Patrick Mcelwee
10 Shelley Beach Road, Herne Bay, Auckland,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 01 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 19 Sep 2019 - 28 Mar 2023 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 03 Oct 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 10 Sep 2013 - 03 Oct 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 12 Sep 2012 - 10 Sep 2013 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical | 12 Sep 2012 - 03 Oct 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Registered | 11 Sep 2008 - 12 Sep 2012 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Physical | 11 Sep 2008 - 12 Sep 2012 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 11 Sep 2008 |
| 369 Queen Street, Auckland | Registered | 10 Sep 1998 - 07 Oct 2005 |
| 369 Queen Street, Level 6, Auckland | Physical | 21 Feb 1992 - 21 Feb 1992 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Level 6, 369 Queen Street, Auckland | Physical | 21 Feb 1992 - 07 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Teixeira, Taylor Daniel Director |
Rd 1 Kerikeri 0294 |
03 Feb 2015 - current |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Sep 2005 - current |
|
Teixeira, Sue Sheets Individual |
Kerikeri Kerikeri 0230 |
27 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelwee, Louis Patrick Individual |
10 Shelley Beach Road Herne Bay, Auckland |
21 Oct 1991 - 27 Sep 2005 |
|
Mcelwee, Maria Anne Individual |
Parnell Auckland |
21 Oct 1991 - 27 Sep 2005 |
|
Teixeira, Alfred Souza Individual |
Kerikeri Kerikeri 0230 |
27 Sep 2005 - 03 Feb 2015 |
|
Mcelwee, Louis Patrick Individual |
10 Shelley Beach Road Herne Bay, Auckland |
21 Oct 1991 - 27 Sep 2005 |
Location
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|
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|
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