Bill Grays Foodmarket Limited
Type: NZ Limited Company (Ltd)Bill Grays Foodmarket Limited (NZBN 9429040126197) was launched on 31 Aug 1962. 4 addresses are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Cleland Hancox Ltd, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton had been their registered address, up to 19 Oct 2005. 182500 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 91227 shares (49.99 per cent of shares), namely:
Cleland Hancox Trustees (2009) Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 48.34 per cent of all shares (exactly 88224 shares); it includes
Gray, Joyce Elsie (an individual) - located at Rd 1, Tokoroa. The 3rd group of shareholders, share allotment (2999 shares, 1.64%) belongs to 1 entity, namely:
Gray, Joyce Elsie (A), located at Rd 1, Tokoroa (an individual). Businesscheck's database was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton | Registered & physical & service | 19 Oct 2005 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Joyce Elsie Gray
R.d.1, Tokoroa, 3491
Address used since 01 Apr 2011 |
Director | 14 Aug 1984 - current |
|
William Ernest Gray
R.d.1, Tokoroa,
Address used since 14 Aug 1984 |
Director | 14 Aug 1984 - 29 Jan 2000 |
| Previous address | Type | Period |
|---|---|---|
| Cleland Hancox Ltd, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton | Registered | 03 May 2004 - 19 Oct 2005 |
| Bridge St, Tokoroa | Registered | 30 Jun 1997 - 03 May 2004 |
| Cleland Hancox, Chartered Accountant, Wakatu House, 11 Clifton Road, Hamilton | Physical | 30 Jun 1997 - 19 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland Hancox Trustees (2009) Limited Shareholder NZBN: 9429032180435 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
17 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Joyce Elsie Individual |
Rd 1 Tokoroa |
31 Aug 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Joyce Elsie (a) Individual |
Rd 1 Tokoroa |
31 Aug 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Joyce Elsie (b) Individual |
Rd 1 Tokoroa |
31 Aug 1962 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Ian Individual |
Mount Roskill Auckland 1041 |
31 Aug 1962 - 17 Apr 2018 |
|
Cleland, Clive Basil Individual |
Rd 6 Hamilton 3286 |
31 Aug 1962 - 17 Apr 2018 |
|
Hassall, James Andrew Individual |
Rd 2 Putaruru 3482 |
31 Aug 1962 - 17 Apr 2018 |
 |
Dm Trustee (2010) Limited Level 1, 851 Victoria Street |
|
Tompkins Wake Custodians (plfnz) Limited Level 8, 430 Victoria St |
|
Cleland Hancox Trustees (2010) Limited Level 3, 18 London Street |
|
Cc Builders Holdings Limited C/-9 Chesterfield Place |
|
Braid Investments Limited Level 3, 18 London Street |
|
Cleland Hancox Trustees (2009) Limited Level 3, 18 London Street |