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Gray Trustee Limited

Type: NZ Limited Company (Ltd)
9429030010468
NZBN
4731799
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
38 Waring Taylor Street
Wellington Central
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 23 Oct 2013
Po Box 5003
Wellington 6140
New Zealand
Postal address used since 21 Oct 2019
Floor 1 Petherick Towers, 38 Waring Taylor Street
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 21 Oct 2019

Gray Trustee Limited, a registered company, was registered on 23 Oct 2013. 9429030010468 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been managed by 7 directors: Julius James Maskell - an active director whose contract began on 01 Nov 2016,
Robert Francis Metcalf - an active director whose contract began on 01 Jul 2022,
Maritsa Cousins - an active director whose contract began on 01 Jul 2022,
Beverley Eileen Roche - an inactive director whose contract began on 23 Oct 2013 and was terminated on 31 Mar 2023,
David Edward Murphy - an inactive director whose contract began on 23 Oct 2013 and was terminated on 01 Jul 2022.
Last updated on 27 Apr 2024, our data contains detailed information about 5 addresses the company registered, namely: Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (registered address),
Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (physical address),
Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (service address),
Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (other address) among others.
Gray Trustee Limited had been using Floor 1 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington as their registered address up to 12 Oct 2022.
A single entity owns all company shares (exactly 4 shares) - Tmf Lawyers Limited - located at 6011, Wellington Central, Wellington.

Addresses

Other active addresses

Address #4: Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 04 Oct 2022

Address #5: Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical & service address used from 12 Oct 2022

Principal place of activity

Floor 1 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Floor 1 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 30 Oct 2019 to 12 Oct 2022

Address #2: 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 23 Oct 2013 to 30 Oct 2019

Contact info
64 4 4941599
21 Oct 2019 Phone
bev@tmf.co.nz
Email
mark@tmf.co.nz
04 Oct 2022 Email
accounts@tmf.co.nz
21 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Entity (NZ Limited Company) Tmf Lawyers Limited
Shareholder NZBN: 9429051109387
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Director Metcalf, Robert Francis Waiwhetu
Lower Hutt
5010
New Zealand
Director Metcalf, Robert Francis Waiwhetu
Lower Hutt
5010
New Zealand
Director Metcalf, Robert Francis Waiwhetu
Lower Hutt
5010
New Zealand
Director Cousins, Maritsa Woodridge
Wellington
6037
New Zealand
Director Cousins, Maritsa Woodridge
Wellington
6037
New Zealand
Director Cousins, Maritsa Woodridge
Wellington
6037
New Zealand
Director Maskell, Julius James Johnsonville
Wellington
6037
New Zealand
Director Maskell, Julius James Johnsonville
Wellington
6037
New Zealand
Director Maskell, Julius James Johnsonville
Wellington
6037
New Zealand
Director Maskell, Julius James Johnsonville
Wellington
6037
New Zealand
Individual Murphy, David Edward Kaiwharawhara
Wellington
6035
New Zealand
Individual Batt, Christine Dorothea Karori
Wellington
6012
New Zealand
Individual Mcmenamin, Peter Gerald Wellington Central
Wellington
6011
New Zealand
Director Christine Dorothea Batt Karori
Wellington
6012
New Zealand
Director Peter Gerald Mcmenamin Wellington Central
Wellington
6011
New Zealand
Director Christine Dorothea Batt Karori
Wellington
6012
New Zealand
Directors

Julius James Maskell - Director

Appointment date: 01 Nov 2016

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Nov 2016

Address: Newlands, Wellington, 6037 New Zealand

Address used since 01 Nov 2016


Robert Francis Metcalf - Director

Appointment date: 01 Jul 2022

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 01 Jul 2022


Maritsa Cousins - Director

Appointment date: 01 Jul 2022

Address: Woodridge, Wellington, 6037 New Zealand

Address used since 01 Jul 2022


Beverley Eileen Roche - Director (Inactive)

Appointment date: 23 Oct 2013

Termination date: 31 Mar 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 07 Nov 2017

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 23 Oct 2013


David Edward Murphy - Director (Inactive)

Appointment date: 23 Oct 2013

Termination date: 01 Jul 2022

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 23 Oct 2013


Christine Dorothea Batt - Director (Inactive)

Appointment date: 23 Oct 2013

Termination date: 31 Mar 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 23 Oct 2013


Peter Gerald Mcmenamin - Director (Inactive)

Appointment date: 23 Oct 2013

Termination date: 01 Nov 2016

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 23 Oct 2013

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