M R Gray Nominees Limited was started on 21 Feb 2008 and issued an NZBN of 9429032895544. The registered LTD company has been run by 5 directors: Martin Vernon Gray - an active director whose contract began on 23 Aug 2023,
Rachael Alice Gray - an active director whose contract began on 23 Aug 2023,
Crichton Hanley Parker - an inactive director whose contract began on 05 Sep 2012 and was terminated on 23 Aug 2023,
Dean Michael Pratt - an inactive director whose contract began on 21 Feb 2008 and was terminated on 02 Dec 2014,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 21 Feb 2008 and was terminated on 05 Sep 2012.
As stated in our information (last updated on 11 Apr 2024), the company uses 1 address: 67 High Street, Hawera, 4610 (category: registered, service).
A total of 2 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610.
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
01 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Crichton Hanley |
Hawera Hawera 4610 New Zealand |
05 Sep 2012 - 31 Aug 2023 |
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
21 Feb 2008 - 01 May 2023 |
| Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera 4674 New Zealand |
21 Feb 2008 - 05 Sep 2012 |
Martin Vernon Gray - Director
Appointment date: 23 Aug 2023
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 23 Aug 2023
Rachael Alice Gray - Director
Appointment date: 23 Aug 2023
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 23 Aug 2023
Crichton Hanley Parker - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 23 Aug 2023
Address: Hawera, Hawera, 4610 New Zealand
Address used since 05 Sep 2012
Dean Michael Pratt - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 02 Dec 2014
Address: R D 14, Hawera 4674,
Address used since 21 Feb 2008
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 05 Sep 2012
Address: R D 14, Hawera 4674,
Address used since 05 Feb 2010
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