General information

Grayson Wagner Company Limited

Type: NZ Limited Company (Ltd)
9429034697627
New Zealand Business Number
1650024
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091041096
GST Number
M691055 - Technology Research Activities
Industry classification codes with description

Grayson Wagner Company Limited (issued an NZBN of 9429034697627) was incorporated on 17 Jun 2005. 7 addresess are in use by the company: Po Box 112318, Penrose, Auckland, 1642 (type: postal, other). Level 4, 52 Symonds Street, Auckland had been their registered address, up until 12 Apr 2018. 10000 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 500 shares (5% of shares), namely:
Nicholson, Robert John (an individual) located at Mission Bay, Auckland postcode 1071,
Motiti Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Nicholson, Gillian Margaret (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Donnell, Stuart Paul (an individual) - located at Mount Roskill, Auckland. Moving on to the next group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Keesing, Matthew James, located at Somerville, Auckland (an individual). "Technology research activities" (business classification M691055) is the classification the Australian Bureau of Statistics issued to Grayson Wagner Company Limited. Our information was last updated on 17 Mar 2024.

Current address Type Used since
Unit 1, 4a Cain Road, Penrose, Auckland, 1061 Physical & registered & service 12 Apr 2018
Unit 1, 4a Cain Road, Penrose, Auckland, 1061 Office & delivery & other (Address For Share Register) & shareregister 27 Apr 2019
Po Box 112318, Penrose, Auckland, 1642 Postal 20 Apr 2020
Contact info
64 9 5712444
Phone (Phone)
info@graysonwagner.co.nz
Email
rburt@graysonwagner.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://graysonwagner.co.nz/
Website
Directors
Name and Address Role Period
Francis William Grayson
Kohimarama, Auckland, 1071
Address used since 19 Aug 2008
Director 17 Jun 2005 - current
Stuart Paul Donnell
Mount Roskill, Auckland, 1041
Address used since 27 Mar 2015
Director 27 Mar 2015 - current
Matthew James Keesing
Auckland, 2014
Address used since 21 Mar 2016
Director 21 Mar 2016 - current
Bernard Cecil Kimble
Rd 4, Papakura, 2584
Address used since 13 Aug 2013
Director 13 Aug 2013 - 11 Dec 2017
Christopher Mclelland Wardle Dane
Pakuranga, Auckland, 2010
Address used since 13 Aug 2013
Director 13 Aug 2013 - 31 Aug 2016
Konrad Alfred Wagner
Mt Albert, Auckland,
Address used since 17 Jun 2005
Director 17 Jun 2005 - 13 Mar 2008
Addresses
Principal place of activity
Unit 1, 4a Cain Road , Penrose , Auckland , 1061
Previous address Type Period
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 09 May 2014 - 12 Apr 2018
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 18 Apr 2011 - 09 May 2014
C/-dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland Registered 04 May 2010 - 18 Apr 2011
C/-dfk Oswin Griffths Limited, Level 4, 52 Symonds Street, Auckland Physical 04 May 2010 - 18 Apr 2011
Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland Registered & physical 17 Jun 2005 - 04 May 2010
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Nicholson, Robert John
Individual
Mission Bay
Auckland
1071
01 Oct 2019 - current
Motiti Trustees Limited
Shareholder NZBN: 9429041967362
Entity (NZ Limited Company)
Onehunga
Auckland
1061
01 Oct 2019 - current
Nicholson, Gillian Margaret
Individual
Mission Bay
Auckland
1071
01 Oct 2019 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Donnell, Stuart Paul
Individual
Mount Roskill
Auckland
1041
18 Apr 2015 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Keesing, Matthew James
Individual
Somerville
Auckland
2014
18 Apr 2015 - current
Shares Allocation #4 Number of Shares: 2900
Shareholder Name Address Period
Donnell, Stuart Paul
Individual
Mount Roskill
Auckland
1041
18 Apr 2015 - current
Donnell, Susan Marie
Individual
Mount Roskill
Auckland
1041
18 Apr 2015 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Grayson, Francis William
Individual
Kohimarama
Auckland
1071
17 Jun 2005 - current
Shares Allocation #6 Number of Shares: 500
Shareholder Name Address Period
Nicholls, Lee Andrew
Individual
Remuera
Auckland
1050
26 Nov 2019 - current
Shares Allocation #7 Number of Shares: 500
Shareholder Name Address Period
Carleton, Daniel Joshua
Individual
Papatoetoe
Auckland
2025
01 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Dane, Christopher Mclelland Wardle
Individual
Pakuranga
Auckland
2010
22 Aug 2013 - 15 Sep 2016
Wagner, Konrad Alfred
Individual
Mt Albert
Auckland
17 Jun 2005 - 28 Apr 2006
Christopher Mclelland Wardle Dane
Director
Pakuranga
Auckland
2010
22 Aug 2013 - 15 Sep 2016
Bernard Cecil Kimble
Director
Rd 4
Papakura
2584
22 Aug 2013 - 04 Apr 2018
Kimble, Bernard Cecil
Individual
Rd 4
Papakura
2584
22 Aug 2013 - 04 Apr 2018
Location
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