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B K & D A Gray Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031201209
NZBN
3291672
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2151 Kaipara Coast Highway
Rd 4
Warkworth 0984
New Zealand
Registered & physical & service address used since 27 Sep 2022

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).

Addresses

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

Contact info
64 09 4204943
Phone
farmmanager11@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Director Gray, Brendon Kent Rd 4
Warkworth
0984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flett, Alastair Graeme Rd 5
Te Awamutu
3875
New Zealand
Entity Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Company Number: 4820279
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Company Number: 4820279
Te Awamutu
Te Awamutu
3800
New Zealand
Director Alastair Graeme Flett Rd 5
Te Awamutu
3875
New Zealand
Directors

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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