Queens Grey Valley Motors Limited, a registered company, was registered on 23 Jul 1974. 9429031850131 is the number it was issued. This company has been supervised by 5 directors: Kenneth John Williams - an active director whose contract began on 05 Oct 1998,
Allan John Routhan - an inactive director whose contract began on 05 Oct 1998 and was terminated on 07 Mar 2003,
James Greene - an inactive director whose contract began on 23 Dec 1993 and was terminated on 10 Mar 2000,
Iris May Greene - an inactive director whose contract began on 23 Dec 1993 and was terminated on 10 Mar 2000,
Joseph Charles Queen - an inactive director whose contract began on 31 Jul 1992 and was terminated on 23 Dec 1993.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Queens Grey Valley Motors Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address until 14 Jan 2015.
A total of 85000 shares are allotted to 5 shareholders (3 groups). The first group consists of 29750 shares (35 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 25500 shares (30 per cent). Lastly we have the third share allocation (29750 shares 35 per cent) made up of 1 entity.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 18 Apr 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 07 Mar 2007 to 18 Apr 2012
Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch
Physical & registered address used from 14 Mar 2003 to 07 Mar 2007
Address: 116 Riccarton Road, Christchurch
Registered & physical address used from 01 Jul 1997 to 14 Mar 2003
Basic Financial info
Total number of Shares: 85000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29750 | |||
Individual | Williams, Kenneth John |
Hanmer Springs Hanmer Springs 7334 New Zealand |
23 Jul 1974 - |
Shares Allocation #2 Number of Shares: 25500 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
07 Jul 2017 - |
Individual | Williams, Kenneth John |
Hanmer Springs Hanmer Springs 7334 New Zealand |
23 Jul 1974 - |
Individual | Williams, Carolyn M |
Hanmer Springs Hanmer Springs 7334 New Zealand |
23 Jul 1974 - |
Shares Allocation #3 Number of Shares: 29750 | |||
Individual | Williams, Carolyn M |
Hanmer Springs Hanmer Springs 7334 New Zealand |
23 Jul 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
21 Mar 2011 - 07 Jul 2017 | |
Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
21 Mar 2011 - 07 Jul 2017 |
Kenneth John Williams - Director
Appointment date: 05 Oct 1998
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 07 Mar 2023
Address: Kaiata, Greymouth, 7805 New Zealand
Address used since 05 Oct 1998
Allan John Routhan - Director (Inactive)
Appointment date: 05 Oct 1998
Termination date: 07 Mar 2003
Address: Hokitika,
Address used since 05 Oct 1998
James Greene - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 10 Mar 2000
Address: Greymouth,
Address used since 23 Dec 1993
Iris May Greene - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 10 Mar 2000
Address: Greymouth,
Address used since 23 Dec 1993
Joseph Charles Queen - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 23 Dec 1993
Address: Christchurch,
Address used since 31 Jul 1992
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