John Gray (2004) Limited, a registered company, was started on 09 Dec 2003. 9429035620204 is the New Zealand Business Number it was issued. "Fast food retailing" (ANZSIC H451220) is how the company has been classified. This company has been managed by 2 directors: Donna Jane Matheson - an active director whose contract began on 09 Dec 2003,
Judith Mary O'neill - an inactive director whose contract began on 09 Dec 2003 and was terminated on 15 Oct 2009.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 602 Cameron Road, Tauranga South, Tauranga, 3112 (types include: postal, office).
John Gray (2004) Limited had been using 21-27 Gascoigne Street, Taupo as their physical address up until 26 May 2009.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
602 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 21-27 Gascoigne Street, Taupo
Physical & registered address used from 19 Apr 2006 to 26 May 2009
Address #2: 14 Ruapehu Street, Taupo
Physical & registered address used from 09 Dec 2003 to 19 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Matheson, Donna Jane |
Tauranga 3175 New Zealand |
09 Dec 2003 - |
Individual | O'neale, Michael |
Tauranga 3110 New Zealand |
27 May 2005 - |
Individual | O'neill, Larry John |
Tauranga 3110 New Zealand |
27 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Matheson, Donna Jane |
Tauranga 3175 New Zealand |
09 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Maxwell Thomas Kinball |
Mount Maunganui |
27 May 2005 - 13 Aug 2007 |
Individual | O'neill, Judith Mary |
Tauranga |
07 May 2004 - 13 Aug 2007 |
Donna Jane Matheson - Director
Appointment date: 09 Dec 2003
Address: Tauranga, 3175 New Zealand
Address used since 13 May 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 May 2016
Judith Mary O'neill - Director (Inactive)
Appointment date: 09 Dec 2003
Termination date: 15 Oct 2009
Address: Tauranga, 3116 New Zealand
Address used since 05 Aug 2007
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