Grey Holdings (2009) Limited was registered on 29 Oct 2009 and issued a number of 9429031816359. The registered LTD company has been managed by 5 directors: Eric Walter Pett - an active director whose contract started on 29 Oct 2009,
Philip William Sanderson - an active director whose contract started on 29 Oct 2009,
Steven Eric Pett - an active director whose contract started on 29 Oct 2009,
Kevin Bruce Pett - an active director whose contract started on 29 Oct 2009,
John Percival Tregidga - an active director whose contract started on 29 Oct 2009.
According to BizDb's database (last updated on 28 Apr 2024), this company uses 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical).
Up until 26 May 2021, Grey Holdings (2009) Limited had been using Marshall Street, Paeroa as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Pett, Kevin Bruce (an individual) located at Paeroa, Paeroa postcode 3600.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Tregidga, John Percival - located at Paeroa, Paeroa.
The third share allocation (25 shares, 25%) belongs to 2 entities, namely:
Pett, Judith May, located at Paeroa, Paeroa (an individual),
Pett, Eric Walter, located at Paeroa, Paeroa (an individual).
Previous address
Address: Marshall Street, Paeroa, 3600 New Zealand
Physical & registered address used from 29 Oct 2009 to 26 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Pett, Kevin Bruce |
Paeroa Paeroa 3600 New Zealand |
29 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Tregidga, John Percival |
Paeroa Paeroa 3600 New Zealand |
29 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Pett, Judith May |
Paeroa Paeroa 3600 New Zealand |
29 Oct 2009 - |
| Individual | Pett, Eric Walter |
Paeroa Paeroa 3600 New Zealand |
29 Oct 2009 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Sanderson, Philip William |
Rd 1 Waihi 3681 New Zealand |
29 Oct 2009 - |
| Individual | Sanderson, Catherine-ann |
Rd 1 Waihi 3681 New Zealand |
29 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pett, Steven Eric |
Rototuna Hamilton 3210 New Zealand |
29 Oct 2009 - 09 May 2013 |
| Individual | Pett, Bronwen Margaret Mary |
Rototuna Hamilton 3210 New Zealand |
29 Oct 2009 - 09 May 2013 |
Eric Walter Pett - Director
Appointment date: 29 Oct 2009
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 26 May 2010
Philip William Sanderson - Director
Appointment date: 29 Oct 2009
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 10 May 2016
Steven Eric Pett - Director
Appointment date: 29 Oct 2009
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 26 May 2010
Kevin Bruce Pett - Director
Appointment date: 29 Oct 2009
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 26 May 2010
John Percival Tregidga - Director
Appointment date: 29 Oct 2009
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 26 May 2010
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