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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Scott, Terence John |
Rd 2 Whakamarama 3172 New Zealand |
26 Jul 2005 - |
Individual | Scott, Sylvia Hazel |
Rd 2 Whakamarama 3172 New Zealand |
26 Jul 2005 - |
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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