B K & D A Gray Trustee Company Limited was incorporated on 28 Feb 2011 and issued a New Zealand Business Number of 9429031201209. This registered LTD company has been managed by 7 directors: Dianne Alice Gray - an active director whose contract started on 15 Oct 2019,
Brendon Kent Gray - an active director whose contract started on 15 Oct 2019,
Tania Maree Sanders - an inactive director whose contract started on 16 Jun 2017 and was terminated on 03 Dec 2019,
Colin Richard Tasker - an inactive director whose contract started on 16 Jun 2017 and was terminated on 03 Dec 2019,
Hayden John Dillon - an inactive director whose contract started on 27 Sep 2019 and was terminated on 03 Dec 2019.
As stated in our data (updated on 01 Apr 2024), the company uses 1 address: 2151 Kaipara Coast Highway, Rd 4, Warkworth, 0984 (types include: registered, physical).
Up until 27 Sep 2022, B K & D A Gray Trustee Company Limited had been using 2153 Kaipara Coast Highway, Rd 4, Warkworth as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Gray, Brendon Kent (a director) located at Rd 4, Warkworth postcode 0984. B K & D A Gray Trustee Company Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
2153 Kaipara Coast Highway, Rd 4, Warkworth, 0984 New Zealand
Previous addresses
Address: 2153 Kaipara Coast Highway, Rd 4, Warkworth, 0984 New Zealand
Registered & physical address used from 18 Dec 2019 to 27 Sep 2022
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 07 Sep 2015 to 18 Dec 2019
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 24 Mar 2015 to 07 Sep 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered address used from 12 Sep 2012 to 24 Mar 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical address used from 03 Oct 2011 to 24 Mar 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered address used from 03 Oct 2011 to 12 Sep 2012
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 0000 New Zealand
Physical & registered address used from 28 Feb 2011 to 03 Oct 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Gray, Brendon Kent |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flett, Alastair Graeme |
Rd 5 Te Awamutu 3875 New Zealand |
28 Feb 2011 - 10 Jul 2017 |
Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jul 2017 - 10 Dec 2019 |
Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jul 2017 - 10 Dec 2019 |
Director | Alastair Graeme Flett |
Rd 5 Te Awamutu 3875 New Zealand |
28 Feb 2011 - 10 Jul 2017 |
Dianne Alice Gray - Director
Appointment date: 15 Oct 2019
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 19 Sep 2022
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 15 Oct 2019
Brendon Kent Gray - Director
Appointment date: 15 Oct 2019
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 19 Sep 2022
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 15 Oct 2019
Tania Maree Sanders - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 03 Dec 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Colin Richard Tasker - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 03 Dec 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 16 Jun 2017
Hayden John Dillon - Director (Inactive)
Appointment date: 27 Sep 2019
Termination date: 03 Dec 2019
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 27 Sep 2019
Craig Terrence Sanders - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 27 Sep 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Alastair Graeme Flett - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 22 Jun 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 23 Nov 2015
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