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Bk & Da Gray Limited

Type: NZ Limited Company (Ltd)
9429034914205
NZBN
1607165
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
2151 Kaipara Coast Highway
Rd 4
Warkworth 0984
New Zealand
Registered & physical & service address used since 27 Sep 2022

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).

Addresses

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

Contact info
64 09 4204943
Phone
farmmanager11@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Gray, Brendon Kent Rd 4
Warkworth
0984
New Zealand
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
Individual Gray, Dianne Alice Rd 4
Warkworth
0984
New Zealand
Individual Gray, Brendon Kent Rd 4
Warkworth
0984
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Gray, Dianne Alice Rd 4
Warkworth
0984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Directors

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

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