General information

Mark Grey Carriers Limited

Type: NZ Limited Company (Ltd)
9429037768515
New Zealand Business Number
923905
Company Number
Registered
Company Status

Mark Grey Carriers Limited (NZBN 9429037768515) was started on 04 Sep 1998. 6 addresess are in use by the company: 288 Jesmond Road, Rd 2, Papakura, 2578 (type: registered, service). 1St Floor, 230 Great South Road, Papatoetoe had been their registered address, until 20 Apr 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Grey, Mark (an individual) located at Rd 2, Drury postcode 2578. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Grey, Patricia Lynette (a director) - located at Rd 2, Drury. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Grey, Mark, located at Rd 2, Drury (an individual),
Devoy, Martin Gerard, located at Drury (an individual),
Grey, Patricia Lynette, located at Rd 2, Drury (a director). Businesscheck's database was last updated on 05 May 2024.

Current address Type Used since
Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City Physical & registered 20 Apr 2010
5 Bremner Road, Drury, Drury, 2113 Office & delivery 11 May 2020
288 Jesmond Road, Rd 2, Papakura, 2578 Invoice 11 May 2020
288 Jesmond Road, Rd 2, Papakura, 2578 Registered & service 23 Nov 2022
Contact info
64 021 757585
Phone (Phone)
64 021 880929
Phone (Mark Grey - Director)
accounts@markgreycarriers.co.nz
Email (For all orders)
mark@markgreycarriers.co.nz
Email (Director)
dispatch@markgreycarriers.co.nz
Email (For all orders)
www.markgreycarriers.co.nz
Website
Directors
Name and Address Role Period
Patricia Lynette Grey
Rd 2, Drury, 2578
Address used since 15 May 2015
Director 04 Sep 1998 - current
Mark Grey
Rd 2, Drury, 2578
Address used since 15 May 2015
Director 04 Sep 1998 - current
Addresses
Other active addresses
Type Used since
288 Jesmond Road, Rd 2, Papakura, 2578 Registered & service 23 Nov 2022
Principal place of activity
5 Bremner Road , Drury , Drury , 2113
Previous address Type Period
1st Floor, 230 Great South Road, Papatoetoe Registered 12 Apr 2000 - 20 Apr 2010
1st Floor, 230 Great South Road, Papatoetoe Physical 07 Sep 1998 - 20 Apr 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Grey, Mark
Individual
Rd 2
Drury
2578
25 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grey, Patricia Lynette
Director
Rd 2
Drury
2578
02 May 2016 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Grey, Mark
Individual
Rd 2
Drury
2578
25 May 2004 - current
Devoy, Martin Gerard
Individual
Drury
25 May 2004 - current
Grey, Patricia Lynette
Director
Rd 2
Drury
2578
02 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Grey, Patricia
Individual
Rd 2
Drury
2578
25 May 2004 - 02 May 2016
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