Gray Williamson Limited was registered on 25 Oct 2013 and issued a business number of 9429030037182. The registered LTD company has been supervised by 2 directors: Michael Williamson - an active director whose contract began on 25 Oct 2013,
Royce William Gray - an active director whose contract began on 25 Oct 2013.
As stated in BizDb's information (last updated on 22 Apr 2024), this company registered 1 address: 35 Robert Street, Whangarei, 0110 (types include: registered, physical).
Until 03 Apr 2020, Gray Williamson Limited had been using 1A Douglas Street, Whangarei as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 300 shares are held by 2 entities, namely:
Williamson, Michael (a director) located at Rd 6, Whangarei postcode 0176,
Williamson, Leasa (an individual) located at Rd 6, Whangarei postcode 0176.
The second group consists of 2 shareholders, holds 70% shares (exactly 700 shares) and includes
Gray, Carolyn Anne Summers - located at Rd1 Kamo, Whangarei,
Gray, Royce William - located at Rd 1 Kamo, Whangarei.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 10 Sep 2014 to 03 Apr 2020
Address: 9-11 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 17 Mar 2014 to 10 Sep 2014
Address: Level 4, 35 Robert Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 25 Oct 2013 to 17 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Director | Williamson, Michael |
Rd 6 Whangarei 0176 New Zealand |
25 Oct 2013 - |
| Individual | Williamson, Leasa |
Rd 6 Whangarei 0176 New Zealand |
25 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Individual | Gray, Carolyn Anne Summers |
Rd1 Kamo Whangarei 0185 New Zealand |
25 Oct 2013 - |
| Director | Gray, Royce William |
Rd 1 Kamo Whangarei 0185 New Zealand |
25 Oct 2013 - |
Michael Williamson - Director
Appointment date: 25 Oct 2013
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 25 Oct 2013
Royce William Gray - Director
Appointment date: 25 Oct 2013
Address: Rd 1 Kamo, Whangarei, 0185 New Zealand
Address used since 25 Oct 2013
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