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John Gray (2004) Limited

Type: NZ Limited Company (Ltd)
9429035620204
NZBN
1468375
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
109 Tuwharetoa Street
Taupo New Zealand
Physical & registered & service address used since 26 May 2009
602 Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Postal & office & delivery & invoice address used since 16 May 2019

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).

Addresses

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

Contact info
64 7 5799440
16 May 2019 Phone
cameronrd@subwaynz.com
16 May 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Matheson, Donna Jane Tauranga
3175
New Zealand
Individual O'neale, Michael Tauranga
3110
New Zealand
Individual O'neill, Larry John Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matheson, Donna Jane Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Maxwell Thomas Kinball Mount Maunganui
Individual O'neill, Judith Mary Tauranga
Directors

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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