Gribble Churton Taylor Limited
Type: NZ Limited Company (Ltd)Gribble Churton Taylor Limited (issued a New Zealand Business Number of 9429036137268) was registered on 19 Feb 2003. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 3000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.03% of shares), namely:
Lawson, Richard James (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Taylor, Matthew (an individual) - located at Northcote Point, Auckland. Next there is the third group of shareholders, share allocation (1499 shares, 49.97%) belongs to 2 entities, namely:
Taylor, Matthew, located at Northcote Point, Auckland (an individual),
Taylor, Mandy Karen, located at Beach Haven, Auckland (an individual). Our database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Taylor
Northcote Point, Auckland, 0627
Address used since 21 May 2015 |
Director | 19 Feb 2003 - current |
|
Richard James Lawson
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Patrick Desmond Foote
Epsom, Auckland, 1023
Address used since 04 Apr 2005 |
Director | 04 Apr 2005 - 28 Feb 2019 |
|
Iain William Gribble
68 Remuera Road, Remuera, Auckland, 1050
Address used since 18 May 2010 |
Director | 19 Feb 2003 - 29 Dec 2012 |
|
John Alexander Churton
Remuera, Auckland,
Address used since 19 Feb 2003 |
Director | 19 Feb 2003 - 31 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 20 May 2021 - 28 Mar 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 05 May 2016 - 20 May 2021 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 07 Jul 2008 - 05 May 2016 |
| M.g.i Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 20 Feb 2003 - 07 Jul 2008 |
| M.g.i Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 19 Feb 2003 - 07 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Richard James Individual |
Grey Lynn Auckland 1021 |
29 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Matthew Individual |
Northcote Point Auckland 0627 |
19 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Matthew Individual |
Northcote Point Auckland 0627 |
19 Feb 2003 - current |
|
Taylor, Mandy Karen Individual |
Beach Haven Auckland 0626 |
19 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Sarah-jane Lynne Individual |
Grey Lynn Auckland 1021 |
29 Apr 2011 - current |
|
Lawson, Richard James Individual |
Grey Lynn Auckland 1021 |
29 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gribble, Iain William Individual |
Remuera Auckland |
19 Feb 2003 - 08 May 2013 |
|
Allan, Christopher Calder Hamilton Individual |
Takapuna Auckland |
19 Feb 2003 - 01 Oct 2013 |
|
Gribble, Estate Of Iain William Individual |
Remuera Auckland |
19 Feb 2003 - 01 Oct 2013 |
|
Churton, John Alexander Individual |
Remuera Auckland |
19 Feb 2003 - 23 May 2006 |
|
Churton, Claire Marguerite Individual |
Remuera Auckland |
19 Feb 2003 - 23 May 2006 |
|
Taylor, Catherine Individual |
Grey Lynn Auckland |
19 Feb 2003 - 20 May 2005 |
|
Foote, Christopher Robert Individual |
Glendowie Auckland 1071 |
21 May 2004 - 17 May 2019 |
|
Gribble, Heather Marie Individual |
Remuera Auckland |
19 Feb 2003 - 01 Oct 2013 |
|
Foote, Diana Jane Individual |
Epsom Auckland 1023 |
21 May 2004 - 17 May 2019 |
|
Null - St Hugo Trustees Limited Other |
19 Feb 2003 - 23 May 2006 | |
|
Foote, Patrick Desmond Individual |
Epsom Auckland 1023 |
21 May 2004 - 17 May 2019 |
|
Foote, Patrick Desmond Individual |
Epsom Auckland 1023 |
21 May 2004 - 17 May 2019 |
|
St Hugo Trustees Limited Other |
19 Feb 2003 - 23 May 2006 |
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