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Grey Heron Holdings Limited

Type: NZ Limited Company (Ltd)
9429034629895
NZBN
1670768
Company Number
Registered
Company Status
Current address
141 Racecourse Road
R D 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 08 Dec 2021

Grey Heron Holdings Limited, a registered company, was started on 26 Jul 2005. 9429034629895 is the NZ business number it was issued. This company has been run by 2 directors: Terence John Scott - an active director whose contract started on 26 Jul 2005,
Gilbert Mark Southworth - an inactive director whose contract started on 01 Mar 2015 and was terminated on 30 Nov 2020.
Updated on 16 May 2024, our data contains detailed information about 1 address: 141 Racecourse Road, R D 1, Cambridge, 3493 (type: registered, physical).
Grey Heron Holdings Limited had been using Unit Ga 11 London Street, Hamilton as their registered address up to 08 Dec 2021.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Scott, Terence John (an individual) located at Rd 2, Whakamarama postcode 3172,
Scott, Sylvia Hazel (an individual) located at Rd 2, Whakamarama postcode 3172.

Addresses

Previous addresses

Address: Unit Ga 11 London Street, Hamilton, 3200 New Zealand

Registered address used from 01 Feb 2017 to 08 Dec 2021

Address: Unit Ga 11 London Street, Hamilton, 3200 New Zealand

Physical address used from 08 Dec 2016 to 08 Dec 2021

Address: Unit Ga 11 London Street, Hamilton, 3200 New Zealand

Registered address used from 08 Dec 2016 to 01 Feb 2017

Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 09 Dec 2014 to 08 Dec 2016

Address: 1148 Victoria St, Hamilton New Zealand

Physical & registered address used from 07 Dec 2007 to 09 Dec 2014

Address: 28 Highgrove Drive, Hamilton

Physical & registered address used from 26 Jul 2005 to 07 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Scott, Terence John Rd 2
Whakamarama
3172
New Zealand
Individual Scott, Sylvia Hazel Rd 2
Whakamarama
3172
New Zealand
Directors

Terence John Scott - Director

Appointment date: 26 Jul 2005

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 29 Nov 2023

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Nov 2016


Gilbert Mark Southworth - Director (Inactive)

Appointment date: 01 Mar 2015

Termination date: 30 Nov 2020

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 01 Mar 2015

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