Grey Nominees Limited, a registered company, was launched on 13 May 2010. 9429031537919 is the number it was issued. This company has been run by 4 directors: Warren Shaun Patterson - an active director whose contract started on 13 May 2010,
Daniel Edward Willson - an active director whose contract started on 13 May 2010,
Ian James Brooke - an active director whose contract started on 01 Apr 2025,
Alan Mckenzie Larsen - an inactive director whose contract started on 13 May 2010 and was terminated on 31 Mar 2023.
Updated on 03 May 2025, BizDb's data contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (category: physical, registered).
Grey Nominees Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their physical address up to 20 Aug 2018.
A total of 1500 shares are allocated to 3 shareholders (3 groups). The first group includes 500 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (33.33%). Lastly we have the next share allocation (500 shares 33.33%) made up of 1 entity.
Previous addresses
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 13 Nov 2012 to 20 Aug 2018
Address: Larsen & Associates Ltd, Chartered Accountants, Unit 11, Northcote Office Park, 80 Grey St, Palmerston North New Zealand
Registered & physical address used from 13 May 2010 to 13 Nov 2012
Basic Financial info
Total number of Shares: 1500
Annual return filing month: August
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Brooke, Ian James |
Takaro Palmerston North 4410 New Zealand |
28 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Patterson, Warren Shaun |
Hokowhitu Palmerston North 4410 New Zealand |
13 May 2010 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Willson, Daniel Edward |
Fitzherbert Palmerston North 4410 New Zealand |
13 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Larsen, Alan Mckenzie |
Rd 2 Palmerston North 4472 New Zealand |
13 May 2010 - 15 May 2023 |
Warren Shaun Patterson - Director
Appointment date: 13 May 2010
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Aug 2013
Daniel Edward Willson - Director
Appointment date: 13 May 2010
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 28 Feb 2023
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 01 Aug 2013
Ian James Brooke - Director
Appointment date: 01 Apr 2025
Address: Takaro, Palmerston North, 4410 New Zealand
Address used since 01 Apr 2025
Alan Mckenzie Larsen - Director (Inactive)
Appointment date: 13 May 2010
Termination date: 31 Mar 2023
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 01 Aug 2013