Lewis Gray Limited
Type: NZ Limited Company (Ltd)Lewis Gray Limited (New Zealand Business Number 9429040951973) was launched on 30 May 1952. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). 15 Edsel St, Henderson, Auckland had been their registered address, up until 13 May 2009. 60290 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 17907 shares (29.7% of shares), namely:
Gray, Aaron (an individual) located at Wharewaka, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 27.3% of all shares (exactly 16460 shares); it includes
Gray, Aaron (an individual) - located at Wharewaka, Taupo. Moving on to the 3rd group of shareholders, share allocation (19894 shares, 33%) belongs to 2 entities, namely:
Gray, Aaron, located at Wharewaka, Taupo (an individual),
Livingstone, Timothy Grant, located at 11 B Royal Terrace, Sandringham, Auckland (an individual). Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 13 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Gray
Rd 4, Warkworth, 0984
Address used since 01 Dec 2023
Taupo, 3330
Address used since 15 Jun 2017
Rd 4, Taupo, 3384
Address used since 14 Jun 2017 |
Director | 01 Aug 1999 - current |
|
Timothy Grant Livingstone
Sandringham, Auckland, 1025
Address used since 11 May 2023 |
Director | 11 May 2023 - current |
|
Beverley Lyle Gray
Wharewaka, Taupo, 3330
Address used since 15 Jun 2017
Rd 4, Taupo, 3384
Address used since 14 Jun 2017 |
Director | 09 Jan 1983 - 13 Dec 2023 |
|
John Gray
Wharewaka, Taupo, 3330
Address used since 15 Jun 2017
Rd 4, Taupo, 3384
Address used since 14 Jun 2017 |
Director | 09 Jan 1983 - 18 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 15 Edsel St, Henderson, Auckland | Registered & physical | 27 Jun 2005 - 13 May 2009 |
| 15-17 Edsel House, Edsel St, Henderson | Physical | 30 Jun 1997 - 27 Jun 2005 |
| Government Life House, Edsel St, Henderson | Registered | 30 Jun 1997 - 27 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Aaron Individual |
Wharewaka Taupo 3330 |
30 May 1952 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Aaron Individual |
Wharewaka Taupo 3330 |
30 May 1952 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Aaron Individual |
Wharewaka Taupo 3330 |
30 May 1952 - current |
|
Livingstone, Timothy Grant Individual |
11 B Royal Terrace Sandringham, Auckland |
11 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Aaron Individual |
Wharewaka Taupo 3330 |
30 May 1952 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, John Individual |
Wharewaka Taupo 3330 |
30 May 1952 - 28 Feb 2024 |
|
Gray, John Individual |
Wharewaka Taupo 3330 |
30 May 1952 - 28 Feb 2024 |
|
Gray, Beverley Lyle Individual |
Wharewaka Taupo 3330 |
30 May 1952 - 28 Feb 2024 |
|
Gray, Beverley Lyle Individual |
Wharewaka Taupo 3330 |
30 May 1952 - 28 Feb 2024 |
|
Gray, Beverley Lyle Individual |
Wharewaka Taupo 3330 |
11 Aug 2009 - 13 Dec 2023 |
|
Gray, Beverley Lyle Individual |
Wharewaka Taupo 3330 |
11 Aug 2009 - 13 Dec 2023 |
|
Gray, John Individual |
Wharewaka Taupo 3330 |
11 Aug 2009 - 26 Jul 2023 |
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