Bk & Da Gray Limited was launched on 03 Mar 2005 and issued a number of 9429034914205. This registered LTD company has been run by 2 directors: Brendon Kent Gray - an active director whose contract began on 03 Mar 2005,
Dianne Alice Gray - an inactive director whose contract began on 03 Mar 2005 and was terminated on 23 Feb 2017.
According to BizDb's database (updated on 28 Mar 2024), the company filed 1 address: 2151 Kaipara Coast Highway, Rd 4, Warkworth, 0984 (types include: registered, physical).
Until 27 Sep 2022, Bk & Da Gray Limited had been using 2153 Kaipara Coast Highway, Rd 4, Warkworth as their physical address.
A total of 5000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Gray, Brendon Kent (an individual) located at Rd 4, Warkworth postcode 0984.
Another group consists of 3 shareholders, holds 99.8% shares (exactly 4990 shares) and includes
B K & D A Gray Trustee Company Limited - located at Rd 4, Warkworth,
Gray, Dianne Alice - located at Rd 4, Warkworth,
Gray, Brendon Kent - located at Rd 4, Warkworth.
The third share allocation (5 shares, 0.1%) belongs to 1 entity, namely:
Gray, Dianne Alice, located at Rd 4, Warkworth (an individual). Bk & Da Gray Limited was classified as "Dairy cattle farming" (ANZSIC A016010).
Principal place of activity
2153 Kaipara Coast Highway, Rd 4, Warkworth, 0984 New Zealand
Previous addresses
Address: 2153 Kaipara Coast Highway, Rd 4, Warkworth, 0984 New Zealand
Physical & registered address used from 18 Dec 2019 to 27 Sep 2022
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 21 Oct 2015 to 18 Dec 2019
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 11 May 2015 to 21 Oct 2015
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 10 May 2012 to 11 May 2015
Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand
Physical & registered address used from 13 May 2010 to 10 May 2012
Address: Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga
Physical & registered address used from 03 Mar 2005 to 13 May 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Gray, Brendon Kent |
Rd 4 Warkworth 0984 New Zealand |
03 Mar 2005 - |
Shares Allocation #2 Number of Shares: 4990 | |||
Entity (NZ Limited Company) | B K & D A Gray Trustee Company Limited Shareholder NZBN: 9429031201209 |
Rd 4 Warkworth 0984 New Zealand |
31 Mar 2011 - |
Individual | Gray, Dianne Alice |
Rd 4 Warkworth 0984 New Zealand |
03 Mar 2005 - |
Individual | Gray, Brendon Kent |
Rd 4 Warkworth 0984 New Zealand |
03 Mar 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Gray, Dianne Alice |
Rd 4 Warkworth 0984 New Zealand |
03 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
03 Mar 2005 - 31 Mar 2011 | |
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
03 Mar 2005 - 31 Mar 2011 |
Brendon Kent Gray - Director
Appointment date: 03 Mar 2005
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 19 Sep 2022
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 19 Mar 2013
Dianne Alice Gray - Director (Inactive)
Appointment date: 03 Mar 2005
Termination date: 23 Feb 2017
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 19 Mar 2013
Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,
Waipa Youth Charitable Trust
411 Greenhill Drive
Te Awamutu Congregation Of Jehovah's Witnesses
303/1 Taylor Avenue
Cd & Ka Patterson Trustee Company Limited
411 Greenhill Drive
Admoe Race Properties Limited
1113 Racecourse Road
Yms Dental Limited
1155 Racecourse Road
3 Stone Limited
411 Greenhill Drive
3leaf Limited
411 Greenhill Drive
Frontier Farms 2015 Limited
411 Greenhill Drive
Hancock Farms Limited
411 Greenhill Drive
Hophead Farms Limited
411 Greenhill Drive
Mcgowan-weake Limited
411 Greenhill Drive