General information

Grayburn Property Services Limited

Type: NZ Limited Company (Ltd)
9429039624550
New Zealand Business Number
339292
Company Number
Registered
Company Status

Grayburn Property Services Limited (issued an NZ business identifier of 9429039624550) was registered on 20 Mar 1987. 2 addresses are currently in use by the company: Level 1, 415 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 15 Jack Conway Avenue, Manukau, Auckland had been their physical address, up to 30 Jan 2018. Grayburn Property Services Limited used more names, namely: G.w. Grayburn (1989) Limited from 20 Mar 1987 to 03 Jul 1998. 1000 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 245 shares (24.5 per cent of shares), namely:
D.g. Trustee Co Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Fyfe, Robert Scott (an individual) located at Campbells Bay, Auckland,
Fyfe, Tania Maree (an individual) located at Campbells Bay, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 490 shares); it includes
Lemalu, Andrew Kolose (an individual) - located at Epsom, Auckland,
Andrews, Lance Raymond (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Andrews, Lance Raymond, located at Epsom, Auckland (an individual). The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
Level 1, 415 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 30 Jan 2018
Directors
Name and Address Role Period
Lance Ramon Andrews
Epsom, Auckland, 1051
Address used since 26 Feb 2010
Director 20 Mar 1987 - current
Robert Scott Fyfe
Mairangi Bay, Auckland, 0630
Address used since 22 Feb 2016
Director 30 Sep 1998 - current
Beverley Yvonne Andrews
Bucklands Beach, Auckland,
Address used since 20 Mar 1987
Director 20 Mar 1987 - 30 Sep 1998
Addresses
Previous address Type Period
15 Jack Conway Avenue, Manukau, Auckland, 2104 Physical & registered 06 Mar 2013 - 30 Jan 2018
Unit L, Maurice Road, Penrose, Auckland Physical 10 Mar 2008 - 06 Mar 2013
Unit L, Maurice Road, Penrose, Auckland Registered 02 Mar 2005 - 06 Mar 2013
Unit 6, 35 Maurice Road, Penrose, Auckland Registered 07 Mar 2002 - 02 Mar 2005
Slight Lala & Co, Po Box 76 442, Manukau City, Auckland Physical 01 Mar 2002 - 10 Mar 2008
C/- Hargrave Munn & Teague, Level 3, 17 Albert Street, Auckland Physical 14 Feb 2001 - 14 Feb 2001
C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland Physical 14 Feb 2001 - 01 Mar 2002
C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland Registered 14 Feb 2001 - 07 Mar 2002
14th Floor, 17 Victoria Street West, Auckland Registered 01 Mar 1997 - 14 Feb 2001
C/- Dennis Munn, Chartered Accountant, 9th Floor, Lorne Towers, 10-14 Lorne, Str Auckland Registered 14 Mar 1994 - 01 Mar 1997
55-65 Shortland Street, Auckland 1 Registered 21 Apr 1993 - 14 Mar 1994
- Physical 20 Feb 1992 - 14 Feb 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 245
Shareholder Name Address Period
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
03 Mar 2008 - current
Fyfe, Robert Scott
Individual
Campbells Bay
Auckland
03 Mar 2008 - current
Fyfe, Tania Maree
Individual
Campbells Bay
Auckland
03 Mar 2008 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Lemalu, Andrew Kolose
Individual
Epsom
Auckland
03 Mar 2008 - current
Andrews, Lance Raymond
Individual
Epsom
Auckland
1051
03 Mar 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Andrews, Lance Raymond
Individual
Epsom
Auckland
1051
20 Mar 1987 - current
Shares Allocation #4 Number of Shares: 245
Shareholder Name Address Period
Fyfe, Tania Maree
Individual
Campbells Bay
Auckland
03 Mar 2008 - current
Fyfe, Robert Scott
Individual
Campbells Bay
Auckland
03 Mar 2008 - current
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
03 Mar 2008 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Fyfe, Robert Scott
Individual
Campbells Bay
Auckland
20 Mar 1987 - current
Location
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