Allan Gray Motors Limited, a registered company, was started on 05 Sep 2005. 9429034561720 is the number it was issued. The company has been run by 3 directors: Darren John Gray - an active director whose contract began on 31 Jan 2014,
Allan John Gray - an inactive director whose contract began on 05 Sep 2005 and was terminated on 10 Jul 2015,
Ngaire Catherine Gray - an inactive director whose contract began on 05 Sep 2005 and was terminated on 11 Jun 2013.
Last updated on 28 May 2025, our data contains detailed information about 1 address: 169 Rimu Road, Paraparaumu, 5032 (types include: registered, service).
Allan Gray Motors Limited had been using 169 Rimu Road, Paraparaumu, Paraparaumu as their physical address up to 02 Aug 2016.
A single entity controls all company shares (exactly 100 shares) - Gray, Darren John - located at 5032, Paraparaumu Beach, Paraparaumu.
Previous addresses
Address #1: 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 22 Jul 2016 to 02 Aug 2016
Address #2: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand
Physical & registered address used from 05 Sep 2005 to 22 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gray, Darren John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
31 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Ngaire Catherine |
Paraparaumu |
05 Sep 2005 - 31 Jan 2014 |
| Individual | Gray, Allan John |
Paraparaumu |
05 Sep 2005 - 07 Oct 2014 |
| Individual | Wright, Graeme Norman |
Main Road North Paraparaumu New Zealand |
05 Sep 2005 - 07 Oct 2014 |
Darren John Gray - Director
Appointment date: 31 Jan 2014
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 31 Jan 2014
Allan John Gray - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 10 Jul 2015
Address: Paraparaumu, 5032 New Zealand
Address used since 05 Sep 2005
Ngaire Catherine Gray - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 11 Jun 2013
Address: Paraparaumu, 5032 New Zealand
Address used since 05 Sep 2005
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