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Geoff Gray Limited

Type: NZ Limited Company (Ltd)
9429034627976
NZBN
1671321
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Geoff Gray Limited was launched on 08 Aug 2005 and issued a number of 9429034627976. The registered LTD company has been supervised by 2 directors: Geoffrey Malcolm Gray - an active director whose contract started on 08 Aug 2005,
Leonie Eleanor Gray - an inactive director whose contract started on 08 Aug 2005 and was terminated on 20 Jun 2020.
According to BizDb's database (last updated on 24 Mar 2024), the company uses 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Up to 20 Mar 2017, Geoff Gray Limited had been using 100 Burnett Street, Ashburton as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gray, Geoffrey Malcolm (an individual) located at Prebbleton, Prebbleton postcode 7604.
The 2nd group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Gray, Geoffrey Malcolm - located at Prebbleton, Prebbleton,
Gray, Leonie Eleanor - located at Prebbleton, Prebbleton.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gray, Leonie Eleanor, located at Prebbleton, Prebbleton (an individual).

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 28 Sep 2005 to 20 Mar 2017

Address: Gabites Sinclair & Partners Ltd, Chartered Accountants, 100 Burnett Street, Ashburton

Physical & registered address used from 08 Aug 2005 to 28 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gray, Geoffrey Malcolm Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Gray, Geoffrey Malcolm Prebbleton
Prebbleton
7604
New Zealand
Individual Gray, Leonie Eleanor Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gray, Leonie Eleanor Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Anna Louise Rd 2
Christchurch
7672
New Zealand
Individual Gray, Lillian Rachel Prebbleton
7604
New Zealand
Individual Lennie, Ian Thomas Ashburton
Entity Whitehouse Sixteen Trustees Limited
Shareholder NZBN: 9429032216660
Company Number: 2254412
Entity Whitehouse Sixteen Trustees Limited
Shareholder NZBN: 9429032216660
Company Number: 2254412
Directors

Geoffrey Malcolm Gray - Director

Appointment date: 08 Aug 2005

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 06 Oct 2022

Address: Christchurch, 8003 New Zealand

Address used since 30 Jul 2015


Leonie Eleanor Gray - Director (Inactive)

Appointment date: 08 Aug 2005

Termination date: 20 Jun 2020

Address: Christchurch, 8003 New Zealand

Address used since 30 Jul 2015

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