General information

Gray Brothers Builders Limited

Type: NZ Limited Company (Ltd)
9429030227842
New Zealand Business Number
4442161
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Gray Brothers Builders Limited (issued an NZ business number of 9429030227842) was registered on 10 May 2013. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 02 Dec 2021. 99 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 8 shares (8.08 per cent of shares), namely:
Mr & Na Howie Trustees Limited (an entity) located at Fairfield, Dunedin postcode 9018. As far as the second group is concerned, a total of 1 shareholder holds 40.4 per cent of all shares (exactly 40 shares); it includes
Ward, Mark Thomas (a director) - located at Wakari, Dunedin. Moving on to the third group of shareholders, share allotment (10 shares, 10.1%) belongs to 1 entity, namely:
Westhead, Cory James, located at Shiel Hill, Dunedin (an individual). "Building, house construction" (business classification E301120) is the classification the ABS issued Gray Brothers Builders Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 02 Dec 2021
Directors
Name and Address Role Period
Paul Colin Gordon Mcbeath
Belleknowes, Dunedin, 9011
Address used since 23 Apr 2018
Glenross, Dunedin, 9011
Address used since 10 May 2013
Director 10 May 2013 - current
Mark Thomas Ward
Wakari, Dunedin, 9010
Address used since 14 Dec 2022
Kaikorai, Dunedin, 9010
Address used since 10 May 2013
Director 10 May 2013 - current
Bretton John Kennedy
Saint Clair, Dunedin, 9012
Address used since 10 May 2013
Director 10 May 2013 - 24 Jan 2020
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 29 Nov 2019 - 02 Dec 2021
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 17 Nov 2016 - 29 Nov 2019
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 10 May 2013 - 17 Nov 2016
Financial Data
Financial info
99
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Mr & Na Howie Trustees Limited
Shareholder NZBN: 9429031721509
Entity (NZ Limited Company)
Fairfield
Dunedin
9018
14 Dec 2022 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ward, Mark Thomas
Director
Wakari
Dunedin
9010
10 May 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Westhead, Cory James
Individual
Shiel Hill
Dunedin
9013
04 Dec 2019 - current
Shares Allocation #4 Number of Shares: 8
Shareholder Name Address Period
Paris, Samuel Allan James
Individual
Shiel Hill
Dunedin
9013
04 Dec 2019 - current
Shares Allocation #5 Number of Shares: 33
Shareholder Name Address Period
Mcbeath, Paul Colin Gordon
Director
Belleknowes
Dunedin
9011
10 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Kennedy, Bretton John
Individual
Saint Clair
Dunedin
9012
10 May 2013 - 04 Dec 2019
Bretton John Kennedy
Director
Saint Clair
Dunedin
9012
10 May 2013 - 04 Dec 2019
Location
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