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Grey Nominees Limited

Type: NZ Limited Company (Ltd)
9429031537919
NZBN
2485758
Company Number
Registered
Company Status
Current address
Northcote Office Park
Unit 11, 80 Grey Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 20 Aug 2018

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.

Addresses

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

Contact info
64 6 3575793
10 Aug 2018 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Brooke, Ian James Takaro
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Patterson, Warren Shaun Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Willson, Daniel Edward Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larsen, Alan Mckenzie Rd 2
Palmerston North
4472
New Zealand
Directors

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