General information
R L Grey Limited
Type: NZ Limited Company (Ltd)9429040483719
New Zealand Business Number
95083
Company Number
Registered
Company Status
R L Grey Limited (issued an NZBN of 9429040483719) was registered on 18 Jul 1975. 4 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). C/-L B Keys, 12 King Street, Pukekohe had been their physical address, up until 10 Apr 2014. 4000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1950 shares (48.75% of shares), namely:
Coker-Grey, Felicity Rose-Lyn (an individual) located at Rd 5, Tuakau postcode 2695. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Campbell Tyson Limited, 1 Wesley Street, Pukekohe, 2120 | Other (Address for Records) & records (Address for Records) | 02 Apr 2014 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 10 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Felicity Rose-lyn Coker-grey
Rd 5, Tuakau, 2695
Address used since 13 Mar 2020
Rd 5, Onewhero, 2695
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Robert League Grey
Rd 5, Tuakau, 2695
Address used since 02 Apr 2014 |
Director | 18 Jul 1975 - 08 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-l B Keys, 12 King Street, Pukekohe | Physical | 14 Mar 2006 - 10 Apr 2014 |
| C/-l B Keys, 12 King Street, Pukekohe | Registered | 14 Jul 2005 - 10 Apr 2014 |
| L B Keys, 64 King Street, Pukekohe 1800 | Physical | 24 Jun 1997 - 14 Mar 2006 |
| L B Keys, 64 King St, Pukekohe, Auckland | Registered | 24 Jun 1997 - 14 Jul 2005 |
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1950
| Shareholder Name | Address | Period |
|---|---|---|
|
Coker-grey, Felicity Rose-lyn Individual |
Rd 5 Tuakau 2695 |
25 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Helen Lynne Individual |
Rd 5 Tuakau 2695 |
18 Jul 1975 - 04 Sep 2012 |
|
Rutherford, Peter Individual |
12 King Street Pukekohe |
18 Jul 1975 - 23 Jul 2012 |
|
Grey, Robert League Individual |
Rd 5 Tuakau 2695 |
18 Jul 1975 - 22 Mar 2021 |
|
Grey, Robert League Individual |
Rd 5 Tuakau 2695 |
18 Jul 1975 - 22 Mar 2021 |
|
Coker-grey, Felicity Rosalind Individual |
Rd 5 Tuakau 2695 |
04 Sep 2012 - 25 Sep 2018 |
|
Grey, Helen Lynne Individual |
Rd 5 Tuakau 2695 |
18 Jul 1975 - 04 Sep 2012 |
|
Grey, Helen Lynne Individual |
R.d.5 Tuakau 2695 |
18 Jul 1975 - 04 Sep 2012 |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
23 Jul 2012 - 04 Sep 2012 | |
|
Grey, Cameron David Individual |
Mount Eden Auckland 1024 |
04 Sep 2012 - 31 Jul 2015 |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
23 Jul 2012 - 04 Sep 2012 | |
|
Grey, Helen Lynne Individual |
Rd 5 Tuakau 2695 |
18 Jul 1975 - 04 Sep 2012 |
Location
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|
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|
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|
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|
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