Grayson Wagner Company Limited

Grayson Wagner Company Limited, a registered company, was registered on 17 Jun 2005. 9429034697627 is the NZBN it was issued. "Technology research activities" (business classification M691055) is how the company is classified. This company has been run by 6 directors: Francis William Grayson - an active director whose contract began on 17 Jun 2005,
Stuart Paul Donnell - an active director whose contract began on 27 Mar 2015,
Matthew James Keesing - an active director whose contract began on 21 Mar 2016,
Bernard Cecil Kimble - an inactive director whose contract began on 13 Aug 2013 and was terminated on 11 Dec 2017,
Christopher Mclelland Wardle Dane - an inactive director whose contract began on 13 Aug 2013 and was terminated on 31 Aug 2016.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: Po Box 112318, Penrose, Auckland, 1642 (category: postal, other).
Grayson Wagner Company Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address up to 12 Apr 2018.
A total of 10000 shares are issued to 10 shareholders (7 groups). The first group includes 500 shares (5%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (1%). Lastly there is the next share allocation (5000 shares 50%) made up of 1 entity.

Principal place of activity

Unit 1, 4a Cain Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 May 2014 to 12 Apr 2018

Address #2: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Apr 2011 to 09 May 2014

Address #3: C/-dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Registered address used from 04 May 2010 to 18 Apr 2011

Address #4: C/-dfk Oswin Griffths Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Physical address used from 04 May 2010 to 18 Apr 2011

Address #5: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland

Registered & physical address used from 17 Jun 2005 to 04 May 2010

Previous Shareholders

Francis William Grayson - Director

Appointment date: 17 Jun 2005

Stuart Paul Donnell - Director

Appointment date: 27 Mar 2015

Matthew James Keesing - Director

Appointment date: 21 Mar 2016

Bernard Cecil Kimble - Director (Inactive)

Appointment date: 13 Aug 2013

Termination date: 11 Dec 2017

Christopher Mclelland Wardle Dane - Director (Inactive)

Appointment date: 13 Aug 2013

Termination date: 31 Aug 2016

Konrad Alfred Wagner - Director (Inactive)

Appointment date: 17 Jun 2005

Termination date: 13 Mar 2008