Shortcuts

Grayling Builders Limited

Type: NZ Limited Company (Ltd)
9429035715429
NZBN
1423545
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Other address (Address For Share Register) used since 06 May 2013
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jul 2018
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 18 Jul 2018

Grayling Builders Limited, a registered company, was started on 12 Nov 2003. 9429035715429 is the NZ business number it was issued. The company has been run by 2 directors: Lisa Anne Grayling - an active director whose contract began on 12 Nov 2003,
Marcus Harold Allen Grayling - an active director whose contract began on 12 Nov 2003.
Last updated on 01 May 2024, our data contains detailed information about 3 addresses this company uses, namely: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
910 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
910 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
910 Victoria Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Grayling Builders Limited had been using 30 Duke Street, Cambridge as their registered address up until 18 Jul 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 30 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 14 May 2013 to 18 Jul 2018

Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Registered & physical address used from 07 Jun 2007 to 14 May 2013

Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Physical & registered address used from 14 Jul 2004 to 07 Jun 2007

Address #4: Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge

Registered & physical address used from 12 Nov 2003 to 14 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grayling, Lisa Anne Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grayling, Marcus Harold Allen Rd 3
Cambridge
3495
New Zealand
Directors

Lisa Anne Grayling - Director

Appointment date: 12 Nov 2003

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 01 May 2020

Address: Cambridge, 3434 New Zealand

Address used since 23 May 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 25 May 2018


Marcus Harold Allen Grayling - Director

Appointment date: 12 Nov 2003

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 01 May 2020

Address: Cambridge, 3434 New Zealand

Address used since 23 May 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 25 May 2018

Nearby companies

Reeves Farms Limited
30 Duke Street

Kathie Hill Hr Limited
30 Duke Street

Smart Shop Limited
30 Duke Street

Maggma Group Limited
30 Duke Street

Zulu Maintenance Limited
30 Duke Street

Jla Farms Limited
30 Duke Street