General information
Gray Trustee Limited
Type: NZ Limited Company (Ltd)9429030010468
New Zealand Business Number
4731799
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Gray Trustee Limited (issued a business number of 9429030010468) was started on 23 Oct 2013. 9 addresess are in use by the company: Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (type: registered, physical). Floor 1 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington had been their registered address, up until 12 Oct 2022. 4 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4 shares (100% of shares), namely:
Tmf Lawyers Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (business classification K641965) is the classification the ABS issued to Gray Trustee Limited. The Businesscheck data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) | 23 Oct 2013 |
| Po Box 5003, Wellington, 6140 | Postal | 21 Oct 2019 |
| Floor 1 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Office & delivery | 21 Oct 2019 |
| Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Oct 2022 |
Contact info
64 4 4941599
Phone (Phone)
bev@tmf.co.nz
Email
mark@tmf.co.nz
Email
accounts@tmf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julius James Maskell
Johnsonville, Wellington, 6037
Address used since 01 Nov 2016
Newlands, Wellington, 6037
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Robert Francis Metcalf
Waiwhetu, Lower Hutt, 5010
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Maritsa Cousins
Woodridge, Wellington, 6037
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Beverley Eileen Roche
Brooklyn, Wellington, 6021
Address used since 07 Nov 2017
Mount Victoria, Wellington, 6011
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 31 Mar 2023 |
|
David Edward Murphy
Kaiwharawhara, Wellington, 6035
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 01 Jul 2022 |
|
Christine Dorothea Batt
Karori, Wellington, 6012
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 31 Mar 2018 |
|
Peter Gerald Mcmenamin
Wellington Central, Wellington, 6011
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 01 Nov 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Oct 2022 |
| Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 12 Oct 2022 |
Principal place of activity
| Floor 1 Petherick Towers, 38 Waring Taylor Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Registered & physical | 30 Oct 2019 - 12 Oct 2022 |
| 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Registered & physical | 23 Oct 2013 - 30 Oct 2019 |
Financial Data
Financial info
4
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Tmf Lawyers Limited Shareholder NZBN: 9429051109387 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
10 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche, Beverley Eileen Individual |
Brooklyn Wellington 6021 |
23 Oct 2013 - 10 Apr 2023 |
|
Metcalf, Robert Francis Director |
Waiwhetu Lower Hutt 5010 |
18 Jul 2022 - 10 Apr 2023 |
|
Metcalf, Robert Francis Director |
Waiwhetu Lower Hutt 5010 |
18 Jul 2022 - 10 Apr 2023 |
|
Metcalf, Robert Francis Director |
Waiwhetu Lower Hutt 5010 |
18 Jul 2022 - 10 Apr 2023 |
|
Cousins, Maritsa Director |
Woodridge Wellington 6037 |
18 Jul 2022 - 10 Apr 2023 |
|
Cousins, Maritsa Director |
Woodridge Wellington 6037 |
18 Jul 2022 - 10 Apr 2023 |
|
Cousins, Maritsa Director |
Woodridge Wellington 6037 |
18 Jul 2022 - 10 Apr 2023 |
|
Maskell, Julius James Director |
Johnsonville Wellington 6037 |
11 Apr 2018 - 10 Apr 2023 |
|
Maskell, Julius James Director |
Johnsonville Wellington 6037 |
11 Apr 2018 - 10 Apr 2023 |
|
Maskell, Julius James Director |
Johnsonville Wellington 6037 |
11 Apr 2018 - 10 Apr 2023 |
|
Maskell, Julius James Director |
Johnsonville Wellington 6037 |
11 Apr 2018 - 10 Apr 2023 |
|
Murphy, David Edward Individual |
Kaiwharawhara Wellington 6035 |
23 Oct 2013 - 18 Jul 2022 |
|
Batt, Christine Dorothea Individual |
Karori Wellington 6012 |
23 Oct 2013 - 11 Apr 2018 |
|
Mcmenamin, Peter Gerald Individual |
Wellington Central Wellington 6011 |
23 Oct 2013 - 01 Nov 2016 |
|
Christine Dorothea Batt Director |
Karori Wellington 6012 |
23 Oct 2013 - 11 Apr 2018 |
|
Peter Gerald Mcmenamin Director |
Wellington Central Wellington 6011 |
23 Oct 2013 - 01 Nov 2016 |
|
Christine Dorothea Batt Director |
Karori Wellington 6012 |
23 Oct 2013 - 11 Apr 2018 |
Location
Companies nearby
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|
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|
Wellington Family Law Limited 38 Waring Taylor Street |
|
Woodmark Limited Level 5 |
|
Woodmark Ip Limited L5 |
|
Wellesley Group Limited Level 5 |
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|
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|
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|
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|
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|
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|
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