businesscheck.co.nz / a-z index / w / w
General information

W L Gray And Son Limited

Type: NZ Limited Company (Ltd)
9429040318684
New Zealand Business Number
145192
Company Number
Registered
Company Status

W L Gray and Son Limited (issued a New Zealand Business Number of 9429040318684) was registered on 29 Mar 1956. 6 addresess are currently in use by the company: 35 Moodie Street, Shiel Hill, Dunedin, 9013 (type: registered, service). W L Gray and Son Limited used more aliases, namely: W L Gray & Son Ltd from 29 Mar 1956 to 14 Oct 1991. 15000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 7000 shares (46.67% of shares), namely:
F T Gray Trustee Limited (an entity) located at Shiel Hill, Dunedin postcode 9013,
C E Gray Trustee Limited (an entity) located at Shiel Hill, Dunedin postcode 9013. When considering the second group, a total of 1 shareholder holds 3.33% of all shares (500 shares); it includes
Gray, Alan Trevor (an individual) - located at Mosgiel. Our database was last updated on 28 Mar 2024.

Current address Type Used since
18 Christie Street, Abbotsford, Dunedin, 9018 Physical & service & registered 01 Jul 1997
Cook North & Wong Ltd, 1st Floor Savoy Building, 10 Moray Place Dunedin Other (Address For Share Register) & shareregister (Address For Share Register) 22 Feb 2001
35 Moodie Street, Shiel Hill, Dunedin, 9013 Registered & service 24 Nov 2023
Last updated:
Directors
Name and Address Role Period
Craigie Elizabeth Gray
Abbotsford, Dunedin, 9018
Address used since 01 Mar 2010
Director 10 Oct 1989 - current
Wayne William Gray
Shiel Hill, Dunedin, 9013
Address used since 20 Jan 2011
Director 08 Sep 2003 - current
Alan Trevor Gray
Mosgiel, Mosgiel, 9024
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Frederick Trevor Gray
Abbotsford, Dunedin, 9018
Address used since 01 Mar 2010
Director 10 Oct 1989 - 13 Mar 2019
Financial Data
Financial info
15000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
F T Gray Trustee Limited
Shareholder NZBN: 9429042144076
Entity (NZ Limited Company) 		Shiel Hill
Dunedin
9013 		05 Jul 2019 - current
C E Gray Trustee Limited
Shareholder NZBN: 9429042144090
Entity (NZ Limited Company) 		Shiel Hill
Dunedin
9013 		05 Jul 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gray, Alan Trevor
Individual 		Mosgiel
 29 Mar 1956 - current

Historic shareholders

Shareholder Name Address Period
Gray, Wayne William
Individual 		Shiel Hill
Dunedin
9013 		29 Mar 1956 - 05 Jul 2019
Gray, Wayne William
Individual 		Shiel Hill
Dunedin
9013 		29 Mar 1956 - 05 Jul 2019
Gray, Wayne William
Individual 		Shiel Hill
Dunedin
9013 		29 Mar 1956 - 05 Jul 2019
Mirkin, Geoffrey
Individual 		Dunedin
 29 Mar 1956 - 05 Jul 2019
Gray, Craigie Elizabeth
Individual 		29 Mar 1956 - 05 Jul 2019
Gray, Frederick Trevor
Individual 		Abbotsford
 29 Mar 1956 - 05 Jul 2019
Mirkin, Geoffrey
Individual 		Dunedin
 29 Mar 1956 - 05 Jul 2019
Location
Companies nearby
Craigie House Limited
18 Christie Street
Tikey's Service Station Limited
23 Edward Street
Vmax Holdings Limited
41 Mitchell Street
Rightway Building Limited
17 Shulma Street
Md & Ka Adams Trustee Company Limited
14 Matthew Street
Dremac Trustee Limited
61 Torquay Street