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Grayling Limited

Type: NZ Limited Company (Ltd)
9429034199862
NZBN
1796924
Company Number
Registered
Company Status
Current address
Maritime Building
Cnr Byron & Browning Streets
Napier New Zealand
Physical & service address used since 04 Apr 2006
Maritime Building
Cnr Byron & Browning Streets
Napier
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Apr 2006
Maritime Building
3 Byron Street
Napier 4110
New Zealand
Registered address used since 21 Apr 2022

Grayling Limited, a registered company, was registered on 04 Apr 2006. 9429034199862 is the number it was issued. This company has been run by 5 directors: Ingrid Ines Koch - an active director whose contract started on 14 Jul 2006,
Michael Peter Koch - an active director whose contract started on 14 Jul 2006,
Graham Lewis Pedler - an inactive director whose contract started on 14 Jul 2006 and was terminated on 01 Aug 2006,
Ingrid Ines Koche - an inactive director whose contract started on 04 Apr 2006 and was terminated on 14 Jul 2006,
Michael Peter Koche - an inactive director whose contract started on 04 Apr 2006 and was terminated on 14 Jul 2006.
Last updated on 25 Mar 2024, our database contains detailed information about 4 addresses the company uses, specifically: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Maritime Building, 3 Byron Street, Napier, 4110 (registered address),
Maritime Building, Cnr Byron & Browning Streets, Napier (physical address) among others.
Grayling Limited had been using Maritime Building, Cnr Byron & Browning Streets, Napier as their registered address until 21 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 20 Apr 2023

Previous address

Address #1: Maritime Building, Cnr Byron & Browning Streets, Napier New Zealand

Registered address used from 04 Apr 2006 to 21 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Koch, Ingrid Ines Taradale
Napier

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Koch, Michael Peter Taradale
Napier

New Zealand
Directors

Ingrid Ines Koch - Director

Appointment date: 14 Jul 2006

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 24 Mar 2010


Michael Peter Koch - Director

Appointment date: 14 Jul 2006

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 24 Mar 2010


Graham Lewis Pedler - Director (Inactive)

Appointment date: 14 Jul 2006

Termination date: 01 Aug 2006

Address: Napier,

Address used since 14 Jul 2006


Ingrid Ines Koche - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 14 Jul 2006

Address: Taradale, Napier,

Address used since 30 Jun 2006


Michael Peter Koche - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 14 Jul 2006

Address: Taradale, Napier,

Address used since 30 Jun 2006