Gray Cuisine Limited, a registered company, was started on 26 Nov 2001. 9429036700103 is the NZ business number it was issued. The company has been managed by 2 directors: Ivan William Gray - an active director whose contract started on 26 Nov 2001,
Elizabeth Jane Gray - an active director whose contract started on 26 Nov 2001.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Gray Cuisine Limited had been using Cleland Hancox Ltd C/A, Wakatu House, 11 Clifton Road, Hamilton as their physical address up until 19 Oct 2005.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (40 per cent).
Previous address
Address #1: Cleland Hancox Ltd C/a, Wakatu House, 11 Clifton Road, Hamilton
Physical & registered address used from 26 Nov 2001 to 19 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Gray, Ivan William |
Tokoroa 3491 New Zealand |
26 Nov 2001 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Gray, Elizabeth Jane |
Tokoroa 3491 New Zealand |
26 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mortimore, Laura Joyce |
Leamington Cambridge 3432 New Zealand |
26 Nov 2001 - 03 Feb 2012 |
Individual | Gray, Michael William |
Tokoroa |
26 Nov 2001 - 03 Feb 2012 |
Ivan William Gray - Director
Appointment date: 26 Nov 2001
Address: Tokoroa, 3491 New Zealand
Address used since 14 Feb 2014
Elizabeth Jane Gray - Director
Appointment date: 26 Nov 2001
Address: Tokoroa, 3491 New Zealand
Address used since 14 Feb 2014
Dm Trustee (2010) Limited
Level 1, 851 Victoria Street
Tompkins Wake Custodians (plfnz) Limited
Level 8, 430 Victoria St
Cleland Hancox Trustees (2010) Limited
Level 3, 18 London Street
Cc Builders Holdings Limited
C/-9 Chesterfield Place
Braid Investments Limited
Level 3, 18 London Street
Cleland Hancox Trustees (2009) Limited
Level 3, 18 London Street