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Gresson Grayson Limited

Type: NZ Limited Company (Ltd)
9429032362282
NZBN
2216365
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
4th Floor, Tower Building
Cnr Lyndon Road & Railway Road
Hastings 4122
New Zealand
Physical & registered & service address used since 16 Jun 2017

Gresson Grayson Limited, a registered company, was started on 31 Mar 2009. 9429032362282 is the NZ business number it was issued. "Legal service" (ANZSIC M693130) is how the company is classified. This company has been managed by 5 directors: John Anthony Mcara - an active director whose contract began on 31 Mar 2009,
Harold Richard Grayson - an inactive director whose contract began on 31 Mar 2009 and was terminated on 27 Mar 2015,
Jolyon Lawrence Bates - an inactive director whose contract began on 12 May 2011 and was terminated on 27 Mar 2015,
Jeremy Francis Gresson - an inactive director whose contract began on 31 Mar 2009 and was terminated on 05 Apr 2013,
Trent Mark Petherick - an inactive director whose contract began on 31 Mar 2009 and was terminated on 20 Nov 2010.
Updated on 17 Feb 2024, our data contains detailed information about 2 addresses the company uses, namely: 215 Railway Road, Hastings, Hastings, 4122 (office address),
4Th Floor, Tower Building, Cnr Lyndon Road & Railway Road, Hastings, 4122 (physical address),
4Th Floor, Tower Building, Cnr Lyndon Road & Railway Road, Hastings, 4122 (registered address),
4Th Floor, Tower Building, Cnr Lyndon Road & Railway Road, Hastings, 4122 (service address) among others.
Gresson Grayson Limited had been using 4Th Floor, Tower Building, Cnr Lyndon Road & Railway Road, Hastings as their physical address up until 16 Jun 2017.
A total of 220 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (45.45%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 120 shares (54.55%).

Addresses

Principal place of activity

215 Railway Road, Hastings, Hastings, 4122 New Zealand


Previous address

Address #1: 4th Floor, Tower Building, Cnr Lyndon Road & Railway Road, Hastings, 4156 New Zealand

Physical & registered address used from 31 Mar 2009 to 16 Jun 2017

Contact info
64 6 8732710
19 Jun 2018 Phone
reception@gressongrayson.co.nz
19 Jun 2018 Email
www.gglegal.co.nz
19 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 220

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mcara, John Anthony Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Mcara, John Anthony Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petherick, Rachel Louise Hastings

New Zealand
Individual Gresson, Jeremy Francis Havelock North

New Zealand
Individual Mclean, Robyn Sinclair Rd 2
Hastings
4172
New Zealand
Individual Mcara, Lynda Maree Havelock North

New Zealand
Individual Petherick, Trent Mark Hastings

New Zealand
Individual Grayson, Frances Elizabeth Havelock North

New Zealand
Individual Grayson, Harold Richard Te Awanga

New Zealand
Individual Bates, Jolyon Lawrence Rd 2
Hastings
4172
New Zealand
Directors

John Anthony Mcara - Director

Appointment date: 31 Mar 2009

Address: Havelock North, 4130 New Zealand

Address used since 11 May 2016


Harold Richard Grayson - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 27 Mar 2015

Address: Te Awanga, New Zealand

Address used since 31 Mar 2009


Jolyon Lawrence Bates - Director (Inactive)

Appointment date: 12 May 2011

Termination date: 27 Mar 2015

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 12 May 2011


Jeremy Francis Gresson - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 05 Apr 2013

Address: Havelock North, 4294 New Zealand

Address used since 31 Mar 2009


Trent Mark Petherick - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 20 Nov 2010

Address: Hastings, 4120 New Zealand

Address used since 31 Mar 2009

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