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Gray Matter Limited

Type: NZ Limited Company (Ltd)
9429034368374
NZBN
1751934
Company Number
Registered
Company Status
092524884
GST Number
M692150
Industry classification code
Town Planning Service
Industry classification description
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
2 Alfred Street
Fairfield
Hamilton 3214
New Zealand
Physical & service & registered address used since 06 Aug 2009
2 Alfred Street
Fairfield
Hamilton 3214
New Zealand
Postal & office & delivery & invoice address used since 08 May 2023

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 02 Apr 2024, 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 21 shareholders (12 groups). The first group is comprised of 298 shares (29.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (5%). Finally the third share allotment (50 shares 5%) made up of 1 entity.

Addresses

Previous address

Address #1: 39 Delamare Road, Hamilton

Physical & registered address used from 11 Jan 2006 to 06 Aug 2009

Contact info
64 07 8538997
08 May 2023
info@graymatter.co.nz
08 May 2023 Email
www.graymatter.co.nz
08 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Entity (NZ Limited Company) Treisht Services 2022 Limited
Shareholder NZBN: 9429050546589
36 Lake Street
Cambridge
3434
New Zealand
Individual Wood, Mark Anthony Cambridge
3496
New Zealand
Individual Hills, Karen Michelle Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Devoy, Simon Rd 2
Whitianga
3214
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Murphy, Demelza Frankton
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Mcminn, Mark Frankton
Hamilton
3204
New Zealand
Individual Mcminn, Naomi Frankton
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Black, Alastair Hamilton East
Hamilton
3216
New Zealand
Individual Te Moananui, Melody Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #6 Number of Shares: 298
Individual Gray, Sally Te Miro
Cambridge
3496
New Zealand
Individual Clarke, Peter Richard Ngaruawahia
3288
New Zealand
Individual Gray, Alasdair Te Miro
Cambridge
3496
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Gray, Sally Te Miro
Cambridge
3496
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Gray, Alasdair Te Miro
Cambridge
3496
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Hills, Karen Michelle Cambridge
Cambridge
3496
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Wood, Mark Anthony Cambridge
Cambridge
3496
New Zealand
Shares Allocation #11 Number of Shares: 50
Individual Mills, Sarah Hillcrest
Hamilton
3216
New Zealand
Individual Mills, Darryl Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #12 Number of Shares: 50
Individual Cowley, Jay Rd 4
Cambridge
3496
New Zealand
Individual Cowley, Vicki Rd 4
Cambridge
3496
New Zealand
Individual Burgess, Kevin Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooney Trustees 2014 Limited
Shareholder NZBN: 9429041095003
Company Number: 4963579
Entity Gw Scott Trustees 2006 Limited
Shareholder NZBN: 9429034196007
Company Number: 1798044
Chartered Accountants
23 Empire Street, Cambridge
Entity Cooney Trustees 2014 Limited
Shareholder NZBN: 9429041095003
Company Number: 4963579
Cambridge
Cambridge
3434
New Zealand
Entity Cooney Trustees 2014 Limited
Shareholder NZBN: 9429041095003
Company Number: 4963579
Cambridge
Cambridge
3434
New Zealand
Entity Gw Scott Trustees 2006 Limited
Shareholder NZBN: 9429034196007
Company Number: 1798044
Chartered Accountants
23 Empire Street, Cambridge
Directors

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

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