General information

Grayson & Associates Limited

Type: NZ Limited Company (Ltd)
9429032098914
New Zealand Business Number
113920
Company Number
Registered
Company Status

Grayson & Associates Limited (issued a New Zealand Business Number of 9429032098914) was registered on 08 Apr 1982. 3 addresses are in use by the company: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland had been their physical address, until 16 May 2014. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (0.01% of shares), namely:
Grayson, Scott David (an individual) located at Remuera, Auckland postcode 1050,
Grayson, Nicola Anne (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 99.99% of all shares (9999 shares); it includes
Warringa Trustees Limited (an entity) - located at Burswood, Auckland. The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 16 May 2014
371 Ti Rakau Drive, Burswood, Auckland, 2013 Registered & service 13 Dec 2022
Directors
Name and Address Role Period
Scott David Grayson
Remuera, Auckland, 1050
Address used since 03 Oct 2016
Director 30 Sep 2009 - current
Nicola Anne Grayson
Remuera, Auckland, 1050
Address used since 03 Oct 2016
Director 30 Sep 2009 - current
Donald Mcmillin Grayson
Orakei, Auckland, 1071
Address used since 08 Apr 1982
Director 08 Apr 1982 - 30 Sep 2009
Judith Ann Grayson
Orakei, Auckland,
Address used since 08 Apr 1982
Director 08 Apr 1982 - 04 Jul 1996
Addresses
Previous address Type Period
Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland Physical 08 Oct 2001 - 16 May 2014
5 Domain Road, Panmure, Auckland Physical 22 Feb 2001 - 08 Oct 2001
5 Domain Rd, Panmure, Auckland Registered 22 Feb 2001 - 22 Feb 2001
Stewart & Co Ltd, 323 Great South Road, Penrose Registered 22 Feb 2001 - 16 May 2014
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Grayson, Scott David
Individual
Remuera
Auckland
1050
06 Oct 2009 - current
Grayson, Nicola Anne
Individual
Remuera
Auckland
1050
06 Oct 2009 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Warringa Trustees Limited
Shareholder NZBN: 9429032395327
Entity (NZ Limited Company)
Burswood
Auckland
2013
06 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Grayson, Judith Ann
Individual
Orakei
Auckland
08 Apr 1982 - 06 Oct 2009
Grayson, Donald Mcmillin
Individual
Orakei
Auckland
08 Apr 1982 - 06 Oct 2009
Location
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