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Grayson & Associates Limited

Type: NZ Limited Company (Ltd)
9429032098914
NZBN
113920
Company Number
Registered
Company Status
Current address
Tower 2
Ground Floor, 646 Great South Road
Ellerslie, Auckland 1051
New Zealand
Physical & registered address used since 16 May 2014
371 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered & service address used since 13 Dec 2022

Grayson & Associates Limited, a registered company, was launched on 08 Apr 1982. 9429032098914 is the number it was issued. The company has been run by 4 directors: Scott David Grayson - an active director whose contract began on 30 Sep 2009,
Nicola Anne Grayson - an active director whose contract began on 30 Sep 2009,
Donald Mcmillin Grayson - an inactive director whose contract began on 08 Apr 1982 and was terminated on 30 Sep 2009,
Judith Ann Grayson - an inactive director whose contract began on 08 Apr 1982 and was terminated on 04 Jul 1996.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (category: registered, service).
Grayson & Associates Limited had been using Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland as their physical address up to 16 May 2014.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (0.01%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 9999 shares (99.99%).

Addresses

Previous addresses

Address #1: Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland New Zealand

Physical address used from 08 Oct 2001 to 16 May 2014

Address #2: 5 Domain Road, Panmure, Auckland

Physical address used from 22 Feb 2001 to 08 Oct 2001

Address #3: 5 Domain Rd, Panmure, Auckland

Registered address used from 22 Feb 2001 to 22 Feb 2001

Address #4: Stewart & Co Ltd, 323 Great South Road, Penrose New Zealand

Registered address used from 22 Feb 2001 to 16 May 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Grayson, Scott David Remuera
Auckland
1050
New Zealand
Individual Grayson, Nicola Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 9999
Entity (NZ Limited Company) Warringa Trustees Limited
Shareholder NZBN: 9429032395327
Burswood
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grayson, Judith Ann Orakei
Auckland
Individual Grayson, Donald Mcmillin Orakei
Auckland
Directors

Scott David Grayson - Director

Appointment date: 30 Sep 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Oct 2016


Nicola Anne Grayson - Director

Appointment date: 30 Sep 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Oct 2016


Donald Mcmillin Grayson - Director (Inactive)

Appointment date: 08 Apr 1982

Termination date: 30 Sep 2009

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Apr 1982


Judith Ann Grayson - Director (Inactive)

Appointment date: 08 Apr 1982

Termination date: 04 Jul 1996

Address: Orakei, Auckland,

Address used since 08 Apr 1982

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