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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 05 Sep 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 #2 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 #3 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
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