General information

Gray Mabey Limited

Type: NZ Limited Company (Ltd)
9429030837041
New Zealand Business Number
3694817
Company Number
Registered
Company Status

Gray Mabey Limited (issued an NZ business number of 9429030837041) was launched on 22 Dec 2011. 2 addresses are currently in use by the company: 139 Main Street, Pahiatua, Pahiatua, 4910 (type: physical, service). 139 Main Street, Pahiatua, Pahiatua had been their registered address, up to 23 Jul 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Golspie No 2 Limited (an entity) located at Papanui, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mabey Ballance Holdings Limited (an entity) - located at Pahiatua, Pahiatua. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
139 Main Street, Pahiatua, Pahiatua, 4910 Registered 23 Jul 2014
139 Main Street, Pahiatua, Pahiatua, 4910 Physical & service 21 Jul 2015
Directors
Name and Address Role Period
Catherine Isobel Mabey
R D 3, Pahiatua, 4983
Address used since 03 Aug 2022
Ballance, R D 3, Pahiatua, 4983
Address used since 19 Jan 2012
Director 19 Jan 2012 - current
Isobel Jeanne Gray
Papakaio, Oamaru, 9494
Address used since 13 Jul 2015
Director 19 Jan 2012 - current
Christopher John Gladstone Lucas
Opoho, Dunedin, 9010
Address used since 22 Dec 2011
Director 22 Dec 2011 - 26 Jan 2012
Addresses
Previous address Type Period
139 Main Street, Pahiatua, Pahiatua, 4910 Registered 21 Feb 2012 - 23 Jul 2014
139 Main Street, Pahiatua, Pahiatua, 4910 Physical 21 Feb 2012 - 21 Jul 2015
139 Main Road, Makaraka, Gisborne, 4010 Registered & physical 22 Dec 2011 - 21 Feb 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Golspie No 2 Limited
Shareholder NZBN: 9429030839380
Entity (NZ Limited Company)
Papanui
Christchurch
8053
26 Jan 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mabey Ballance Holdings Limited
Shareholder NZBN: 9429030837508
Entity (NZ Limited Company)
Pahiatua
Pahiatua
4910
13 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Lucas, Christopher John Gladstone
Individual
Opoho
Dunedin
9010
22 Dec 2011 - 13 Feb 2012
Christopher John Gladstone Lucas
Director
Opoho
Dunedin
9010
22 Dec 2011 - 13 Feb 2012
Location
Companies nearby