Gray Matter Limited, a registered company, was started on 11 Jan 2006. 9429034368374 is the New Zealand Business Number it was issued. "Town planning service" (ANZSIC M692150) is how the company was classified. This company has been run by 3 directors: Alasdair Gray - an active director whose contract began on 11 Jan 2006,
Karen Michelle Hills - an active director whose contract began on 01 Jul 2007,
Sally Gray - an inactive director whose contract began on 11 Jan 2006 and was terminated on 11 Jan 2006.
Updated on 17 Feb 2025, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Fairfield, Hamilton, 3214 (types include: postal, office).
Gray Matter Limited had been using 39 Delamare Road, Hamilton as their physical address up to 06 Aug 2009.
A total of 1000 shares are allotted to 20 shareholders (11 groups). The first group is comprised of 53 shares (5.3%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 53 shares (5.3%). Finally the third share allotment (53 shares 5.3%) made up of 2 entities.
Previous address
Address #1: 39 Delamare Road, Hamilton
Physical & registered address used from 11 Jan 2006 to 06 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 53 | |||
Individual | Murphy, Demelza |
Frankton Hamilton 3204 New Zealand |
01 Dec 2020 - |
Shares Allocation #2 Number of Shares: 53 | |||
Individual | Burgess, Kevin |
Cambridge 3434 New Zealand |
01 Jul 2014 - |
Individual | Cowley, Jay |
Rd 4 Cambridge 3496 New Zealand |
01 Jul 2014 - |
Individual | Cowley, Vicki |
Rd 4 Cambridge 3496 New Zealand |
01 Jul 2014 - |
Shares Allocation #3 Number of Shares: 53 | |||
Individual | Mills, Darryl |
Hillcrest Hamilton 3216 New Zealand |
01 Jul 2014 - |
Individual | Mills, Sarah |
Hillcrest Hamilton 3216 New Zealand |
01 Jul 2014 - |
Shares Allocation #4 Number of Shares: 105 | |||
Individual | Mcminn, Mark |
Frankton Hamilton 3204 New Zealand |
01 Jul 2014 - |
Individual | Mcminn, Naomi |
Frankton Hamilton 3204 New Zealand |
01 Jul 2014 - |
Shares Allocation #5 Number of Shares: 105 | |||
Individual | Te Moananui, Melody |
Hamilton East Hamilton 3216 New Zealand |
01 Jul 2014 - |
Individual | Black, Alastair |
Hamilton East Hamilton 3216 New Zealand |
01 Jul 2014 - |
Shares Allocation #6 Number of Shares: 314 | |||
Entity (NZ Limited Company) | Treisht Services 2022 Limited Shareholder NZBN: 9429050546589 |
36 Lake Street Cambridge 3434 New Zealand |
09 Aug 2022 - |
Individual | Wood, Mark Anthony |
Cambridge 3496 New Zealand |
30 Jul 2009 - |
Individual | Hills, Karen Michelle |
Cambridge 3496 New Zealand |
30 Jul 2009 - |
Shares Allocation #7 Number of Shares: 313 | |||
Individual | Clarke, Peter Richard |
Ngaruawahia 3288 New Zealand |
14 May 2007 - |
Individual | Gray, Sally |
Te Miro Cambridge 3496 New Zealand |
11 Jan 2006 - |
Individual | Gray, Alasdair |
Te Miro Cambridge 3496 New Zealand |
11 Jan 2006 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Gray, Sally |
Te Miro Cambridge 3496 New Zealand |
11 Jan 2006 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Gray, Alasdair |
Te Miro Cambridge 3496 New Zealand |
11 Jan 2006 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Hills, Karen Michelle |
Cambridge Cambridge 3496 New Zealand |
30 Jul 2009 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Wood, Mark Anthony |
Cambridge Cambridge 3496 New Zealand |
30 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Devoy, Simon |
Rd 2 Whitianga 3214 New Zealand |
01 Dec 2020 - 02 Oct 2024 |
Entity | Cooney Trustees 2014 Limited Shareholder NZBN: 9429041095003 Company Number: 4963579 |
20 Aug 2018 - 09 Aug 2022 | |
Entity | Gw Scott Trustees 2006 Limited Shareholder NZBN: 9429034196007 Company Number: 1798044 |
Chartered Accountants 23 Empire Street, Cambridge |
30 Jul 2009 - 20 Aug 2018 |
Entity | Cooney Trustees 2014 Limited Shareholder NZBN: 9429041095003 Company Number: 4963579 |
Cambridge Cambridge 3434 New Zealand |
20 Aug 2018 - 09 Aug 2022 |
Entity | Cooney Trustees 2014 Limited Shareholder NZBN: 9429041095003 Company Number: 4963579 |
Cambridge Cambridge 3434 New Zealand |
20 Aug 2018 - 09 Aug 2022 |
Entity | Gw Scott Trustees 2006 Limited Shareholder NZBN: 9429034196007 Company Number: 1798044 |
Chartered Accountants 23 Empire Street, Cambridge |
30 Jul 2009 - 20 Aug 2018 |
Alasdair Gray - Director
Appointment date: 11 Jan 2006
Address: Te Miro, Cambridge, 3496 New Zealand
Address used since 05 May 2014
Karen Michelle Hills - Director
Appointment date: 01 Jul 2007
Address: Cambridge, Fencourt Rd4, 3496 New Zealand
Address used since 02 May 2016
Sally Gray - Director (Inactive)
Appointment date: 11 Jan 2006
Termination date: 11 Jan 2006
Address: Hamilton,
Address used since 11 Jan 2006
Salted Ferret Limited
2 Alfred Street
Ipl Properties Limited
1 Alfred Street
Kainos Property Limited
1 Alfred Street
Arapuni Properties Limited
1 Alfred Street
Julie Segedin Limited
1 Alfred Street
Criminal Investigative Solutions Limited
1 Alfred Street
Annika Lane Consultants Limited
3/240 Victoria Streeet
Inform Planning Limited
5 Galway Ave
Kept Consulting Limited
13 Whyte Street
Parlane Davies Limited
Level 3, 18 London Street
Place Environmental Planning Group Limited
2 Bryce Street
Sharp Planning Solutions Limited
142 River Road