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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Andrews, Lance Raymond Individual |
Epsom Auckland 1051 |
20 Mar 1987 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fyfe, Robert Scott Individual |
Campbells Bay Auckland |
20 Mar 1987 - current |
Trans Tasman Accounting And Taxation Limited Level 3, Building 10, 666 Great South Road |
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Etu Pasifika Limited Level 1, Building 4, 195 Main Highway |
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Pajns Limited Level 1, 586 Great South Road |
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Environmental Control Limited Level 1, 642 Great South Road |
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Dodds Limited Level 1, 6 Mitchelson Street |