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Grays Hills Station Limited

Type: NZ Limited Company (Ltd)
9429031919661
NZBN
129725
Company Number
Registered
Company Status
Current address
57a Theodosia Street
Timaru 7940
New Zealand
Registered & physical & service address used since 12 May 2022

Grays Hills Station Limited, a registered company, was registered on 03 Mar 1967. 9429031919661 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Mark Alexander Urquhart - an active director whose contract began on 20 Mar 2000,
Leslie Duncan Urquhart - an inactive director whose contract began on 15 Jul 1988 and was terminated on 20 Mar 2000,
David Urquhart - an inactive director whose contract began on 15 Jul 1988 and was terminated on 20 Mar 2000.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 57A Theodosia Street, Timaru, 7940 (category: registered, physical).
Grays Hills Station Limited had been using 57A Theodosia Street, Timaru, Timaru as their registered address until 12 May 2022.
A total of 45000 shares are allotted to 3 shareholders (2 groups). The first group includes 27000 shares (60%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 18000 shares (40%).

Addresses

Previous addresses

Address: 57a Theodosia Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 07 Aug 2018 to 12 May 2022

Address: 1 Cains Terrace, Timaru, 7910 New Zealand

Physical address used from 24 May 2016 to 07 Aug 2018

Address: 1 Cains Terrace, Timaru, 7910 New Zealand

Registered address used from 16 Dec 2015 to 07 Aug 2018

Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Physical address used from 05 Nov 2014 to 24 May 2016

Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Registered address used from 05 Nov 2014 to 16 Dec 2015

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 31 May 2011 to 05 Nov 2014

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand

Registered & physical address used from 25 May 2010 to 31 May 2011

Address: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910

Physical & registered address used from 10 Jul 2009 to 25 May 2010

Address: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru

Physical & registered address used from 17 Aug 2005 to 10 Jul 2009

Address: B H Maxwell, 53-55 Sophia Street, Timaru

Registered address used from 25 May 2000 to 17 Aug 2005

Address: B H Maxwell, 53-55 Sophia Street, Timaru

Physical address used from 04 Apr 1997 to 04 Apr 1997

Address: Foote Butterfield & Taylor, 30 Church Street, Timaru

Registered address used from 06 Aug 1993 to 25 May 2000

Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27000
Individual Urquhart, Mark Alexander Grays Hills
Fairlie 7949

New Zealand
Individual Whelan, Sherie Ann Grays Hill
Fairlie 7949

New Zealand
Shares Allocation #2 Number of Shares: 18000
Individual Urquhart, Mark Alexander Grays Hills
Fairlie 7949

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Templeton, Andrew David Dunedin
Directors

Mark Alexander Urquhart - Director

Appointment date: 20 Mar 2000

Address: Grays Hill, Fairlie, 7949 New Zealand

Address used since 16 May 2016


Leslie Duncan Urquhart - Director (Inactive)

Appointment date: 15 Jul 1988

Termination date: 20 Mar 2000

Address: Atawai, Nelson,

Address used since 15 Jul 1988


David Urquhart - Director (Inactive)

Appointment date: 15 Jul 1988

Termination date: 20 Mar 2000

Address: Timaru,

Address used since 15 Jul 1988

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