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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gray, Geoffrey Malcolm |
Prebbleton Prebbleton 7604 New Zealand |
08 Aug 2005 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Gray, Geoffrey Malcolm |
Prebbleton Prebbleton 7604 New Zealand |
08 Aug 2005 - |
Individual | Gray, Leonie Eleanor |
Prebbleton Prebbleton 7604 New Zealand |
08 Aug 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gray, Leonie Eleanor |
Prebbleton Prebbleton 7604 New Zealand |
08 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Anna Louise |
Rd 2 Christchurch 7672 New Zealand |
07 May 2015 - 10 Jul 2020 |
Individual | Gray, Lillian Rachel |
Prebbleton 7604 New Zealand |
07 May 2015 - 10 Jul 2020 |
Individual | Lennie, Ian Thomas |
Ashburton |
08 Aug 2005 - 27 Jun 2010 |
Entity | Whitehouse Sixteen Trustees Limited Shareholder NZBN: 9429032216660 Company Number: 2254412 |
04 Jun 2010 - 07 May 2015 | |
Entity | Whitehouse Sixteen Trustees Limited Shareholder NZBN: 9429032216660 Company Number: 2254412 |
04 Jun 2010 - 07 May 2015 |
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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