General information
B K & D A Gray Trustee Company Limited
Type: NZ Limited Company (Ltd)9429031201209
New Zealand Business Number
3291672
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
B K & D A Gray Trustee Company Limited (New Zealand Business Number 9429031201209) was started on 28 Feb 2011. 2 addresses are currently in use by the company: 2151 Kaipara Coast Highway, Rd 4, Warkworth, 0984 (type: registered, physical). 2153 Kaipara Coast Highway, Rd 4, Warkworth had been their registered address, up until 27 Sep 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Gray, Brendon Kent (a director) located at Rd 4, Warkworth postcode 0984. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to B K & D A Gray Trustee Company Limited. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2151 Kaipara Coast Highway, Rd 4, Warkworth, 0984 | Registered & physical & service | 27 Sep 2022 |
Contact info
64 09 4204943
Phone (Phone)
farmmanager11@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Alice Gray
Rd 4, Warkworth, 0984
Address used since 19 Sep 2022
Rd 4, Warkworth, 0984
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
|
Brendon Kent Gray
Rd 4, Warkworth, 0984
Address used since 19 Sep 2022
Rd 4, Warkworth, 0984
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
|
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 03 Dec 2019 |
|
Colin Richard Tasker
Rd 4, Hamilton, 3284
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 03 Dec 2019 |
|
Hayden John Dillon
Rd 3, Ohaupo, 3883
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - 03 Dec 2019 |
|
Craig Terrence Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 27 Sep 2019 |
|
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 23 Nov 2015 |
Director | 28 Feb 2011 - 22 Jun 2017 |
Addresses
Principal place of activity
| 2153 Kaipara Coast Highway , Rd 4 , Warkworth , 0984 |
| Previous address | Type | Period |
|---|---|---|
| 2153 Kaipara Coast Highway, Rd 4, Warkworth, 0984 | Registered & physical | 18 Dec 2019 - 27 Sep 2022 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 07 Sep 2015 - 18 Dec 2019 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 24 Mar 2015 - 07 Sep 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered | 12 Sep 2012 - 24 Mar 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical | 03 Oct 2011 - 24 Mar 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered | 03 Oct 2011 - 12 Sep 2012 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 0000 | Physical & registered | 28 Feb 2011 - 03 Oct 2011 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Brendon Kent Director |
Rd 4 Warkworth 0984 |
10 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, Alastair Graeme Individual |
Rd 5 Te Awamutu 3875 |
28 Feb 2011 - 10 Jul 2017 |
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 Entity |
Te Awamutu Te Awamutu 3800 |
10 Jul 2017 - 10 Dec 2019 |
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 Entity |
Te Awamutu Te Awamutu 3800 |
10 Jul 2017 - 10 Dec 2019 |
|
Alastair Graeme Flett Director |
Rd 5 Te Awamutu 3875 |
28 Feb 2011 - 10 Jul 2017 |
Location
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|
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|
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|
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|
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|
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