Gray Mabey Limited was registered on 22 Dec 2011 and issued a business number of 9429030837041. This registered LTD company has been run by 3 directors: Catherine Isobel Mabey - an active director whose contract started on 19 Jan 2012,
Isobel Jeanne Gray - an active director whose contract started on 19 Jan 2012,
Christopher John Gladstone Lucas - an inactive director whose contract started on 22 Dec 2011 and was terminated on 26 Jan 2012.
As stated in BizDb's information (updated on 21 Mar 2024), the company uses 1 address: 139 Main Street, Pahiatua, Pahiatua, 4910 (type: physical, service).
Up until 23 Jul 2014, Gray Mabey Limited had been using 139 Main Street, Pahiatua, Pahiatua as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Golspie No 2 Limited (an entity) located at Papanui, Christchurch postcode 8053.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mabey Ballance Holdings Limited - located at Pahiatua, Pahiatua.
Previous addresses
Address #1: 139 Main Street, Pahiatua, Pahiatua, 4910 New Zealand
Registered address used from 21 Feb 2012 to 23 Jul 2014
Address #2: 139 Main Street, Pahiatua, Pahiatua, 4910 New Zealand
Physical address used from 21 Feb 2012 to 21 Jul 2015
Address #3: 139 Main Road, Makaraka, Gisborne, 4010 New Zealand
Registered & physical address used from 22 Dec 2011 to 21 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Golspie No 2 Limited Shareholder NZBN: 9429030839380 |
Papanui Christchurch 8053 New Zealand |
26 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mabey Ballance Holdings Limited Shareholder NZBN: 9429030837508 |
Pahiatua Pahiatua 4910 New Zealand |
13 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucas, Christopher John Gladstone |
Opoho Dunedin 9010 New Zealand |
22 Dec 2011 - 13 Feb 2012 |
| Director | Christopher John Gladstone Lucas |
Opoho Dunedin 9010 New Zealand |
22 Dec 2011 - 13 Feb 2012 |
Catherine Isobel Mabey - Director
Appointment date: 19 Jan 2012
Address: R D 3, Pahiatua, 4983 New Zealand
Address used since 03 Aug 2022
Address: Ballance, R D 3, Pahiatua, 4983 New Zealand
Address used since 19 Jan 2012
Isobel Jeanne Gray - Director
Appointment date: 19 Jan 2012
Address: Papakaio, Oamaru, 9494 New Zealand
Address used since 13 Jul 2015
Christopher John Gladstone Lucas - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 26 Jan 2012
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 22 Dec 2011
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