Gray Nominees Limited, a registered company, was incorporated on 28 Sep 2004. 9429035189329 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Sharlene Robin Gray - an active director whose contract began on 13 Sep 2018,
Steven Russell Gray - an active director whose contract began on 13 Sep 2018,
Paul Follett Carrington - an inactive director whose contract began on 28 Sep 2004 and was terminated on 13 Sep 2018,
Dean Michael Pratt - an inactive director whose contract began on 07 Mar 2011 and was terminated on 13 Sep 2018,
Neil Alexander Taylor - an inactive director whose contract began on 28 Sep 2004 and was terminated on 07 Mar 2011.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (category: registered, service).
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
27 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carrington, Paul Follett |
Rd 1 New Plymouth 4371 New Zealand |
28 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
07 Mar 2011 - 27 Jun 2023 |
| Individual | Taylor, Neil Alexander |
Hawera New Zealand |
28 Sep 2004 - 07 Mar 2011 |
Sharlene Robin Gray - Director
Appointment date: 13 Sep 2018
Address: Normanby, Hawera, 4614 New Zealand
Address used since 13 Sep 2018
Steven Russell Gray - Director
Appointment date: 13 Sep 2018
Address: Normanby, Hawera, 4614 New Zealand
Address used since 13 Sep 2018
Paul Follett Carrington - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 13 Sep 2018
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 09 Dec 2015
Dean Michael Pratt - Director (Inactive)
Appointment date: 07 Mar 2011
Termination date: 13 Sep 2018
Address: Hawera, Hawera, 4610 New Zealand
Address used since 07 Mar 2011
Neil Alexander Taylor - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 07 Mar 2011
Address: Hawera, 4610 New Zealand
Address used since 31 Oct 2005
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