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Grey Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429034547472
NZBN
1693568
Company Number
Registered
Company Status
Current address
12 Grey Street
Paeroa 3600
New Zealand
Registered & physical & service address used since 17 Oct 2014

Grey Street Holdings Limited, a registered company, was incorporated on 09 Sep 2005. 9429034547472 is the NZ business identifier it was issued. The company has been run by 4 directors: Richard Kevin Jordan - an active director whose contract started on 09 Sep 2005,
William Henry David Wrigley - an active director whose contract started on 09 Sep 2005,
Jennifer Shirley Wrigley - an active director whose contract started on 09 Sep 2005,
Lorraine Ellen Jordan - an active director whose contract started on 09 Sep 2005.
Last updated on 30 Sep 2024, our database contains detailed information about 1 address: 12 Grey Street, Paeroa, 3600 (types include: registered, physical).
Grey Street Holdings Limited had been using C/-Truck & Engineering Services, Grey Street, Paeroa as their physical address up to 17 Oct 2014.
A total of 2000 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 495 shares (24.75 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 495 shares (24.75 per cent). Finally the next share allotment (5 shares 0.25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-truck & Engineering Services, Grey Street, Paeroa New Zealand

Physical address used from 09 Sep 2005 to 17 Oct 2014

Address: Grey Street, Paeroa New Zealand

Registered address used from 09 Sep 2005 to 17 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 20 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 495
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa
Null
New Zealand
Individual Jordan, Richard Kevin Paeroa
Individual Jordan, Lorraine Ellen Paeroa
Shares Allocation #2 Number of Shares: 495
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa
Null
New Zealand
Individual Jordan, Richard Kevin Paeroa
Individual Jordan, Lorraine Ellen Paeroa
Shares Allocation #3 Number of Shares: 5
Individual Jordan, Richard Kevin Paeroa
Shares Allocation #4 Number of Shares: 5
Individual Jordan, Lorraine Ellen Paeroa
Shares Allocation #5 Number of Shares: 500
Individual Wrigley, Jennifer Shirley Paeroa
Shares Allocation #6 Number of Shares: 500
Individual Wrigley, William Henry David Paeroa

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Rk & Le Jordan Family Trust
Other Null - Rk & Le Jordan Family Trust
Directors

Richard Kevin Jordan - Director

Appointment date: 09 Sep 2005

Address: Paeroa, Paeroa, 3640 New Zealand

Address used since 27 Aug 2015


William Henry David Wrigley - Director

Appointment date: 09 Sep 2005

Address: Paeroa, Paeroa, 3640 New Zealand

Address used since 27 Aug 2015


Jennifer Shirley Wrigley - Director

Appointment date: 09 Sep 2005

Address: Paeroa, Paeroa, 3640 New Zealand

Address used since 27 Aug 2015


Lorraine Ellen Jordan - Director

Appointment date: 09 Sep 2005

Address: Paeroa, Paeroa, 3640 New Zealand

Address used since 27 Aug 2015