Graymar Limited, a registered company, was started on 08 May 2003. 9429035991205 is the NZ business number it was issued. This company has been supervised by 5 directors: Paula Denison - an active director whose contract began on 08 May 2003,
Peter Denison - an active director whose contract began on 08 May 2003,
Mark Gregory Denison - an active director whose contract began on 25 Sep 2019,
Linda P. - an inactive director whose contract began on 08 May 2003 and was terminated on 22 Apr 2022,
Rita G. - an inactive director whose contract began on 08 May 2003 and was terminated on 25 Sep 2019.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: physical, registered).
Graymar Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address until 06 Dec 2012.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the next share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Registered & physical address used from 03 Dec 2007 to 06 Dec 2012
Address: 3 Basque Road, Eden Terrace, Auckland
Registered & physical address used from 02 Nov 2004 to 03 Dec 2007
Address: 32 Hatton Road, Orewa
Physical & registered address used from 08 May 2003 to 02 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Denison, Peter |
Orewa Orewa 0931 New Zealand |
08 May 2003 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Denison, Mark Gregory |
Orewa Orewa 0931 New Zealand |
20 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Denison, Paula |
Orewa Orewa 0931 New Zealand |
08 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratt, Linda |
Chapel Lane Ilkley Ls29 9ad, England |
08 May 2003 - 03 May 2022 |
| Individual | Green, Rita | 08 May 2003 - 20 Dec 2019 |
Paula Denison - Director
Appointment date: 08 May 2003
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Nov 2015
Peter Denison - Director
Appointment date: 08 May 2003
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Nov 2015
Mark Gregory Denison - Director
Appointment date: 25 Sep 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Sep 2019
Linda P. - Director (Inactive)
Appointment date: 08 May 2003
Termination date: 22 Apr 2022
Rita G. - Director (Inactive)
Appointment date: 08 May 2003
Termination date: 25 Sep 2019
Nolan Agencies (2013) Limited
Level 1, 60-64 Upper Queen Street
Retail Logic Limited
Level 1, 60-64 Upper Queen Street
Marshall Investment Trustee Limited
Level 1, 472 Karangahape Road
Fern Medical Trust Limited
Level 1, 60-64 Upper Queen Street
Esteem European Limited
Level 1, 60-64 Upper Queen Street
Bellingen Management Limited
Level 2, 60-64 Upper Queen Street