General information

V W Grey Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429046049551
New Zealand Business Number
6261487
Company Number
Registered
Company Status

V W Grey Family Trustee Limited (issued a New Zealand Business Number of 9429046049551) was started on 05 Apr 2017. 2 addresses are currently in use by the company: Level 2, Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (type: physical, registered). 6 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (16.67 per cent of shares), namely:
Guinan, Dianne Florence (a director) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (1 share); it includes
Parkinson, Christine Margaret (a director) - located at Totara Heights, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 16.67%) belongs to 1 entity, namely:
Grey, Mark, located at Rd 2, Drury (a director). Businesscheck's information was last updated on 13 Mar 2024.

Current address Type Used since
Level 2, Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 Physical & registered & service 05 Apr 2017
Directors
Name and Address Role Period
Mark Grey
Rd 2, Drury, 2578
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
John Grey
Cockle Bay, Auckland, 2014
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
Paul Grey
Eastern Beach, Auckland, 2012
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
Stephen Charles Grey
Papatoetoe, Auckland, 2025
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
Dianne Florence Guinan
Cockle Bay, Auckland, 2014
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
Christine Margaret Parkinson
Totara Heights, Auckland, 2105
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
Financial Data
Financial info
6
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Guinan, Dianne Florence
Director
Cockle Bay
Auckland
2014
05 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parkinson, Christine Margaret
Director
Totara Heights
Auckland
2105
05 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grey, Mark
Director
Rd 2
Drury
2578
05 Apr 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Grey, Paul
Director
Eastern Beach
Auckland
2012
05 Apr 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Grey, Stephen Charles
Director
Papatoetoe
Auckland
2025
05 Apr 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Grey, John
Director
Cockle Bay
Auckland
2014
05 Apr 2017 - current
Location
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