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Mark Grey Carriers Limited

Type: NZ Limited Company (Ltd)
9429037768515
NZBN
923905
Company Number
Registered
Company Status
Current address
Van Den Brink House, Level 2, 652 Great
South Rd
Manukau City New Zealand
Physical & registered address used since 20 Apr 2010
5 Bremner Road
Drury
Drury 2113
New Zealand
Office & delivery address used since 11 May 2020
288 Jesmond Road
Rd 2
Papakura 2578
New Zealand
Invoice address used since 11 May 2020

Mark Grey Carriers Limited, a registered company, was launched on 04 Sep 1998. 9429037768515 is the NZ business number it was issued. This company has been managed by 2 directors: Patricia Lynette Grey - an active director whose contract began on 04 Sep 1998,
Mark Grey - an active director whose contract began on 04 Sep 1998.
Last updated on 11 Jun 2025, BizDb's data contains detailed information about 1 address: 288 Jesmond Road, Rd 2, Papakura, 2578 (types include: registered, service).
Mark Grey Carriers Limited had been using 1St Floor, 230 Great South Road, Papatoetoe as their registered address up until 20 Apr 2010.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 288 Jesmond Road, Rd 2, Papakura, 2578 New Zealand

Registered & service address used from 23 Nov 2022

Principal place of activity

5 Bremner Road, Drury, Drury, 2113 New Zealand


Previous addresses

Address #1: 1st Floor, 230 Great South Road, Papatoetoe

Registered address used from 12 Apr 2000 to 20 Apr 2010

Address #2: 1st Floor, 230 Great South Road, Papatoetoe

Physical address used from 07 Sep 1998 to 20 Apr 2010

Contact info
64 021 757585
Phone
64 021 880929
26 May 2022 Mark Grey - Director
accounts@markgreycarriers.co.nz
12 May 2023 For all orders
mark@markgreycarriers.co.nz
11 May 2020 Director
dispatch@markgreycarriers.co.nz
11 May 2020 For all orders
www.markgreycarriers.co.nz
11 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Grey, Mark Rd 2
Drury
2578
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Grey, Patricia Lynette Rd 2
Drury
2578
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Grey, Mark Rd 2
Drury
2578
New Zealand
Individual Devoy, Martin Gerard Drury
Auckland
2578
New Zealand
Director Grey, Patricia Lynette Rd 2
Drury
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grey, Patricia Rd 2
Drury
2578
New Zealand
Directors

Patricia Lynette Grey - Director

Appointment date: 04 Sep 1998

Address: Rd 2, Drury, 2578 New Zealand

Address used since 15 May 2015


Mark Grey - Director

Appointment date: 04 Sep 1998

Address: Rd 2, Drury, 2578 New Zealand

Address used since 15 May 2015

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