Grey Mann Holdings Limited

Grey Mann Holdings Limited was launched on 01 Jun 2004 and issued a number of 9429035355922. This registered LTD company has been run by 2 directors: Maria Dallas Warren - an active director whose contract started on 01 Jun 2004,
George Warren - an active director whose contract started on 01 Jun 2004.
According to our database (updated on 22 Apr 2024), the company registered 2 addresses: 72 Jellicoe Drive, Hamilton East, Hamilton, 3216 (office address),
13 Jellicoe Drive, Hamilton East, Hamilton, 3216 (registered address),
13 Jellicoe Drive, Hamilton East, Hamilton, 3216 (physical address),
13 Jellicoe Drive, Hamilton East, Hamilton, 3216 (service address) among others.
Up to 21 Jun 2021, Grey Mann Holdings Limited had been using 72 Jellicoe Drive, Hamilton East, Hamilton as their physical address.
BizDb identified previous names used by the company: from 01 Jun 2004 to 01 Jun 2004 they were named G & M Warren Limited, from 01 Jun 2004 to 07 Mar 2006 they were named Greyman Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Warren, Maria Dallas (an individual) located at Hamilton East, Hamilton postcode 3216.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Warren, George - located at Hamilton East, Hamilton.

Principal place of activity

72 Jellicoe Drive, Hamilton East, Hamilton, 3216 New Zealand

Previous addresses

Address #1: 72 Jellicoe Drive, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 29 May 2014 to 21 Jun 2021

Address #2: 78 Grey Street, Hamilton East, Hamilton New Zealand

Registered & physical address used from 17 Aug 2006 to 29 May 2014

Address #3: 17 Manning Street, Hamilton

Registered & physical address used from 01 Jun 2004 to 17 Aug 2006

Maria Dallas Warren - Director

Appointment date: 01 Jun 2004

George Warren - Director

Appointment date: 01 Jun 2004