General information
Gray Matter Limited
Type: NZ Limited Company (Ltd)9429034368374
New Zealand Business Number
1751934
Company Number
Registered
Company Status
092524884
GST Number
M692150 - Town Planning Service
M692320 - Civil Engineering Consulting Service
Industry classification codes with description
Gray Matter Limited (New Zealand Business Number 9429034368374) was incorporated on 11 Jan 2006. 6 addresess are currently in use by the company: 2 Alfred Street, Fairfield, Hamilton, 3214 (type: postal, office). 39 Delamare Road, Hamilton had been their physical address, until 06 Aug 2009. 1000 shares are allotted to 21 shareholders who belong to 12 shareholder groups. The first group is composed of 3 entities and holds 298 shares (29.8% of shares), namely:
Treisht Services 2022 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434,
Wood, Mark Anthony (an individual) located at Cambridge postcode 3496,
Hills, Karen Michelle (an individual) located at Cambridge postcode 3496. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Devoy, Simon (an individual) - located at Rd 2, Whitianga. Next there is the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Murphy, Demelza, located at Frankton, Hamilton (an individual). "Town planning service" (business classification M692150) is the classification the Australian Bureau of Statistics issued to Gray Matter Limited. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Fairfield, Hamilton, 3214 | Physical & service & registered | 06 Aug 2009 |
| 2 Alfred Street, Fairfield, Hamilton, 3214 | Postal & office & delivery & invoice | 08 May 2023 |
Contact info
64 07 8538997
Phone
info@graymatter.co.nz
Email
www.graymatter.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alasdair Gray
Te Miro, Cambridge, 3496
Address used since 05 May 2014 |
Director | 11 Jan 2006 - current |
|
Karen Michelle Hills
Cambridge, Fencourt Rd4, 3496
Address used since 02 May 2016 |
Director | 01 Jul 2007 - current |
|
Sally Gray
Hamilton,
Address used since 11 Jan 2006 |
Director | 11 Jan 2006 - 11 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Delamare Road, Hamilton | Physical & registered | 11 Jan 2006 - 06 Aug 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
| Shareholder Name | Address | Period |
|---|---|---|
|
Treisht Services 2022 Limited Shareholder NZBN: 9429050546589 Entity (NZ Limited Company) |
36 Lake Street Cambridge 3434 |
09 Aug 2022 - current |
|
Wood, Mark Anthony Individual |
Cambridge 3496 |
30 Jul 2009 - current |
|
Hills, Karen Michelle Individual |
Cambridge 3496 |
30 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Devoy, Simon Individual |
Rd 2 Whitianga 3214 |
01 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Demelza Individual |
Frankton Hamilton 3204 |
01 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcminn, Mark Individual |
Frankton Hamilton 3204 |
01 Jul 2014 - current |
|
Mcminn, Naomi Individual |
Frankton Hamilton 3204 |
01 Jul 2014 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Alastair Individual |
Hamilton East Hamilton 3216 |
01 Jul 2014 - current |
|
Te Moananui, Melody Individual |
Hamilton East Hamilton 3216 |
01 Jul 2014 - current |
Shares Allocation #6 Number of Shares: 298
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Sally Individual |
Te Miro Cambridge 3496 |
11 Jan 2006 - current |
|
Clarke, Peter Richard Individual |
Ngaruawahia 3288 |
14 May 2007 - current |
|
Gray, Alasdair Individual |
Te Miro Cambridge 3496 |
11 Jan 2006 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Sally Individual |
Te Miro Cambridge 3496 |
11 Jan 2006 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Alasdair Individual |
Te Miro Cambridge 3496 |
11 Jan 2006 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Karen Michelle Individual |
Cambridge Cambridge 3496 |
30 Jul 2009 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Mark Anthony Individual |
Cambridge Cambridge 3496 |
30 Jul 2009 - current |
Shares Allocation #11 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Sarah Individual |
Hillcrest Hamilton 3216 |
01 Jul 2014 - current |
|
Mills, Darryl Individual |
Hillcrest Hamilton 3216 |
01 Jul 2014 - current |
Shares Allocation #12 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowley, Jay Individual |
Rd 4 Cambridge 3496 |
01 Jul 2014 - current |
|
Cowley, Vicki Individual |
Rd 4 Cambridge 3496 |
01 Jul 2014 - current |
|
Burgess, Kevin Individual |
Cambridge 3434 |
01 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney Trustees 2014 Limited Shareholder NZBN: 9429041095003 Company Number: 4963579 Entity |
20 Aug 2018 - 09 Aug 2022 | |
|
Gw Scott Trustees 2006 Limited Shareholder NZBN: 9429034196007 Company Number: 1798044 Entity |
Chartered Accountants 23 Empire Street, Cambridge |
30 Jul 2009 - 20 Aug 2018 |
|
Cooney Trustees 2014 Limited Shareholder NZBN: 9429041095003 Company Number: 4963579 Entity |
Cambridge Cambridge 3434 |
20 Aug 2018 - 09 Aug 2022 |
|
Cooney Trustees 2014 Limited Shareholder NZBN: 9429041095003 Company Number: 4963579 Entity |
Cambridge Cambridge 3434 |
20 Aug 2018 - 09 Aug 2022 |
|
Gw Scott Trustees 2006 Limited Shareholder NZBN: 9429034196007 Company Number: 1798044 Entity |
Chartered Accountants 23 Empire Street, Cambridge |
30 Jul 2009 - 20 Aug 2018 |
Location
Companies nearby
 |
Salted Ferret Limited 2 Alfred Street |
|
Ipl Properties Limited 1 Alfred Street |
|
Kainos Property Limited 1 Alfred Street |
|
Arapuni Properties Limited 1 Alfred Street |
|
Julie Segedin Limited 1 Alfred Street |
|
Criminal Investigative Solutions Limited 1 Alfred Street |
Similar companies
|
Sharp Planning Solutions Limited 9 King Street |
|
Place Environmental Planning Group Limited 10 Bledisloe Terrace |
|
Parlane Davies Limited 7 Mcgregor Place |
|
Potentialis Limited 172 Sandwich Road |
|
Evolve Planning & Engagement Limited 116 French Pass Road |
|
Sm2 Planning Limited 93 Maniapoto Street |