General information
Gray Trustee Limited
Type: NZ Limited Company (Ltd)9429030010468
New Zealand Business Number
4731799
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Gray Trustee Limited (issued a business number of 9429030010468) was started on 23 Oct 2013. 13 addresess are in use by the company: 6Th Floor 26 Brandon Street, Wellington Central, Wellington, 6011 (type: registered, service). Floor 1 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington had been their registered address, up until 12 Oct 2022. 4 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4 shares (100% of shares), namely:
Porter, John Albert (an individual) located at Rd 12, Masterton postcode 5872. "Trustee service" (business classification K641965) is the classification the ABS issued to Gray Trustee Limited. The Businesscheck data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) | 23 Oct 2013 |
| Po Box 5003, Wellington, 6140 | Postal | 21 Oct 2019 |
| Floor 1 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Office & delivery | 21 Oct 2019 |
| Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Records & other (Address For Share Register) & shareregister | 04 Oct 2022 |
Contact info
64 4 4941599
Phone (Phone)
bev@tmf.co.nz
Email
mark@tmf.co.nz
Email
accounts@tmf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Albert Porter
Rd 12, Masterton, 5872
Address used since 15 May 2025 |
Director | 15 May 2025 - current |
|
Julius James Maskell
Johnsonville, Wellington, 6037
Address used since 01 Nov 2016
Newlands, Wellington, 6037
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 15 May 2025 |
|
Maritsa Cousins
Woodridge, Wellington, 6037
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 15 May 2025 |
|
Benjamin Robert Davie
Woburn, Lower Hutt, 5010
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - 15 May 2025 |
|
Don Wayne Battah
Lowry Bay, Lower Hutt, 5013
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - 15 May 2025 |
|
Robert Francis Metcalf
Waiwhetu, Lower Hutt, 5010
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 13 Sep 2024 |
|
Beverley Eileen Roche
Brooklyn, Wellington, 6021
Address used since 07 Nov 2017
Mount Victoria, Wellington, 6011
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 31 Mar 2023 |
|
David Edward Murphy
Kaiwharawhara, Wellington, 6035
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 01 Jul 2022 |
|
Christine Dorothea Batt
Karori, Wellington, 6012
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 31 Mar 2018 |
|
Peter Gerald Mcmenamin
Wellington Central, Wellington, 6011
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 01 Nov 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Records & other (Address For Share Register) & shareregister | 04 Oct 2022 |
| Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 12 Oct 2022 |
| 6th Floor 26 Brandon Street, Wellington Central, Wellington, 6011 | Records & shareregister | 15 May 2025 |
| 6th Floor 26 Brandon Street, Wellington Central, Wellington, 6011 | Registered & service | 23 May 2025 |
Principal place of activity
| Floor 1 Petherick Towers, 38 Waring Taylor Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Registered & physical | 30 Oct 2019 - 12 Oct 2022 |
| 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Registered & physical | 23 Oct 2013 - 30 Oct 2019 |
Financial Data
Financial info
4
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, John Albert Individual |
Rd 12 Masterton 5872 |
15 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdm Lawyers Limited Shareholder NZBN: 9429051109387 Company Number: 8593469 Entity |
Wellington Central Wellington 6011 |
10 Apr 2023 - 15 May 2025 |
|
Cousins, Maritsa Individual |
Woodridge Wellington 6037 |
18 Jul 2022 - 10 Apr 2023 |
|
Maskell, Julius James Individual |
Johnsonville Wellington 6037 |
11 Apr 2018 - 10 Apr 2023 |
|
Mcmenamin, Peter Gerald Individual |
Wellington Central Wellington 6011 |
23 Oct 2013 - 01 Nov 2016 |
|
Metcalf, Robert Francis Individual |
Waiwhetu Lower Hutt 5010 |
18 Jul 2022 - 10 Apr 2023 |
|
Murphy, David Edward Individual |
Kaiwharawhara Wellington 6035 |
23 Oct 2013 - 18 Jul 2022 |
|
Cousins, Maritsa Director |
Woodridge Wellington 6037 |
18 Jul 2022 - 10 Apr 2023 |
|
Maskell, Julius James Director |
Johnsonville Wellington 6037 |
11 Apr 2018 - 10 Apr 2023 |
|
Maskell, Julius James Director |
Johnsonville Wellington 6037 |
11 Apr 2018 - 10 Apr 2023 |
|
Roche, Beverley Eileen Individual |
Brooklyn Wellington 6021 |
23 Oct 2013 - 10 Apr 2023 |
|
Metcalf, Robert Francis Director |
Waiwhetu Lower Hutt 5010 |
18 Jul 2022 - 10 Apr 2023 |
|
Metcalf, Robert Francis Director |
Waiwhetu Lower Hutt 5010 |
18 Jul 2022 - 10 Apr 2023 |
|
Metcalf, Robert Francis Director |
Waiwhetu Lower Hutt 5010 |
18 Jul 2022 - 10 Apr 2023 |
|
Cousins, Maritsa Director |
Woodridge Wellington 6037 |
18 Jul 2022 - 10 Apr 2023 |
|
Cousins, Maritsa Director |
Woodridge Wellington 6037 |
18 Jul 2022 - 10 Apr 2023 |
|
Maskell, Julius James Director |
Johnsonville Wellington 6037 |
11 Apr 2018 - 10 Apr 2023 |
|
Maskell, Julius James Director |
Johnsonville Wellington 6037 |
11 Apr 2018 - 10 Apr 2023 |
|
Batt, Christine Dorothea Individual |
Karori Wellington 6012 |
23 Oct 2013 - 11 Apr 2018 |
|
Christine Dorothea Batt Director |
Karori Wellington 6012 |
23 Oct 2013 - 11 Apr 2018 |
|
Peter Gerald Mcmenamin Director |
Wellington Central Wellington 6011 |
23 Oct 2013 - 01 Nov 2016 |
|
Christine Dorothea Batt Director |
Karori Wellington 6012 |
23 Oct 2013 - 11 Apr 2018 |
Location
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|
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|
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|
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|
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