Gray Brothers Builders Limited was started on 10 May 2013 and issued a business number of 9429030227842. The registered LTD company has been managed by 3 directors: Paul Colin Gordon Mcbeath - an active director whose contract started on 10 May 2013,
Mark Thomas Ward - an active director whose contract started on 10 May 2013,
Bretton John Kennedy - an inactive director whose contract started on 10 May 2013 and was terminated on 24 Jan 2020.
According to our information (last updated on 27 Mar 2024), the company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 02 Dec 2021, Gray Brothers Builders Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 99 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 8 shares are held by 1 entity, namely:
Mr & Na Howie Trustees Limited (an entity) located at Fairfield, Dunedin postcode 9018.
Then there is a group that consists of 1 shareholder, holds 40.4 per cent shares (exactly 40 shares) and includes
Ward, Mark Thomas - located at Wakari, Dunedin.
The next share allocation (10 shares, 10.1%) belongs to 1 entity, namely:
Westhead, Cory James, located at Shiel Hill, Dunedin (an individual). Gray Brothers Builders Limited was classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 29 Nov 2019 to 02 Dec 2021
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 17 Nov 2016 to 29 Nov 2019
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 10 May 2013 to 17 Nov 2016
Basic Financial info
Total number of Shares: 99
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Mr & Na Howie Trustees Limited Shareholder NZBN: 9429031721509 |
Fairfield Dunedin 9018 New Zealand |
14 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Ward, Mark Thomas |
Wakari Dunedin 9010 New Zealand |
10 May 2013 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Westhead, Cory James |
Shiel Hill Dunedin 9013 New Zealand |
04 Dec 2019 - |
| Shares Allocation #4 Number of Shares: 8 | |||
| Individual | Paris, Samuel Allan James |
Shiel Hill Dunedin 9013 New Zealand |
04 Dec 2019 - |
| Shares Allocation #5 Number of Shares: 33 | |||
| Director | Mcbeath, Paul Colin Gordon |
Belleknowes Dunedin 9011 New Zealand |
10 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kennedy, Bretton John |
Saint Clair Dunedin 9012 New Zealand |
10 May 2013 - 04 Dec 2019 |
| Director | Bretton John Kennedy |
Saint Clair Dunedin 9012 New Zealand |
10 May 2013 - 04 Dec 2019 |
Paul Colin Gordon Mcbeath - Director
Appointment date: 10 May 2013
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 23 Apr 2018
Address: Glenross, Dunedin, 9011 New Zealand
Address used since 10 May 2013
Mark Thomas Ward - Director
Appointment date: 10 May 2013
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 14 Dec 2022
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 10 May 2013
Bretton John Kennedy - Director (Inactive)
Appointment date: 10 May 2013
Termination date: 24 Jan 2020
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 10 May 2013
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Level 3