General information
Gray Nominees Limited
Type: NZ Limited Company (Ltd)9429035189329
New Zealand Business Number
1555196
Company Number
Registered
Company Status
Gray Nominees Limited (issued an NZ business identifier of 9429035189329) was incorporated on 28 Sep 2004. 6 addresess are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Carrington, Paul Follett (an individual) - located at Rd 1, New Plymouth. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Physical & registered & service | 28 Sep 2004 |
| 67 High Street, Hawera | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Sep 2004 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered & service | 27 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Russell Gray
Normanby, Hawera, 4614
Address used since 13 Sep 2018 |
Director | 13 Sep 2018 - current |
|
Sharlene Robin Gray
Normanby, Hawera, 4614
Address used since 13 Sep 2018 |
Director | 13 Sep 2018 - current |
|
Paul Follett Carrington
Rd 1, New Plymouth, 4371
Address used since 09 Dec 2015 |
Director | 28 Sep 2004 - 13 Sep 2018 |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 07 Mar 2011 |
Director | 07 Mar 2011 - 13 Sep 2018 |
|
Neil Alexander Taylor
Hawera, 4610
Address used since 31 Oct 2005 |
Director | 28 Sep 2004 - 07 Mar 2011 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
27 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington, Paul Follett Individual |
Rd 1 New Plymouth 4371 |
28 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
07 Mar 2011 - 27 Jun 2023 |
|
Taylor, Neil Alexander Individual |
Hawera |
28 Sep 2004 - 07 Mar 2011 |
Location
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