Ian Grayson Painting Limited was incorporated on 19 Mar 2008 and issued a number of 9429032864038. The registered LTD company has been managed by 2 directors: Robert Ian Grayson - an active director whose contract started on 19 Mar 2008,
Peter John Mason - an inactive director whose contract started on 19 Mar 2008 and was terminated on 01 Dec 2009.
As stated in our database (last updated on 07 Jan 2021), this company registered 1 address: 39 Streamfields Way, Bombay, 2472 (type: physical, registered).
Up until 18 May 2018, Ian Grayson Painting Limited had been using 251 Beaver Road, Rd 2, Pokeno as their registered address.
BizDb found previous aliases used by this company: from 19 Mar 2008 to 05 Mar 2013 they were named Mason and Grayson Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Marion Grayson (an individual) located at Rd 1, Bombay postcode 2675.
Another group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Robert Grayson - located at Rd 1, Bombay.
The third share allotment (500 shares, 50%) belongs to 1 entity, namely:
Grayson Family Trust, located at Rd 1, Bombay (an other).
Previous addresses
Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand
Registered & physical address used from 13 Mar 2013 to 18 May 2018
Address: C/-carpenter Pratt Ca Limited, 333 Great South Road, Papakura , Auckland, 2110 New Zealand
Registered & physical address used from 09 Mar 2011 to 13 Mar 2013
Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand
Physical & registered address used from 15 Sep 2008 to 09 Mar 2011
Address: C/-kueglers Limited, 1/181 Great South Road, Takanini
Physical & registered address used from 19 Mar 2008 to 15 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Marion Grayson |
Rd 1 Bombay 2675 New Zealand |
19 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Robert Ian Grayson |
Rd 1 Bombay 2675 New Zealand |
19 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Other | Grayson Family Trust |
Rd 1 Bombay 2675 New Zealand |
20 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kueglers Trustee Company Limited Shareholder NZBN: 9429036475636 Company Number: 1214135 |
16 Dec 2009 - 07 May 2014 | |
| Individual | Peter John Mason |
Pukekohe |
19 Mar 2008 - 27 Jun 2010 |
| Individual | Carmen Auguste Mason |
Pukekohe |
19 Mar 2008 - 27 Jun 2010 |
| Entity | Kueglers Trustee Company Limited Shareholder NZBN: 9429036475636 Company Number: 1214135 |
16 Dec 2009 - 07 May 2014 |
Robert Ian Grayson - Director
Appointment date: 19 Mar 2008
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 23 Mar 2016
Peter John Mason - Director (Inactive)
Appointment date: 19 Mar 2008
Termination date: 01 Dec 2009
Address: Pukekohe, 2678 New Zealand
Address used since 19 Mar 2008
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