Grayson Neal Limited, a registered company, was started on 19 Jun 1998. 9429037820305 is the NZ business number it was issued. This company has been supervised by 3 directors: John Leslie Neal - an active director whose contract began on 19 Jun 1998,
Geoffrey Colin Neal - an active director whose contract began on 07 Nov 2005,
Michael Robert Grayson - an inactive director whose contract began on 19 Jun 1998 and was terminated on 10 Jul 2002.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 5 addresses the company uses, namely: 27B Marshmeadow Rd, Rd 6, Hamilton, 3286 (delivery address),
27B Marshmeadow Rd, Rd 6, Hamilton, 3286 (physical address),
27B Marshmeadow Rd, Rd 6, Hamilton, 3286 (registered address),
27B Marshmeadow Rd, Rd 6, Hamilton, 3286 (service address) among others.
Grayson Neal Limited had been using 23 Chesham Street, Rototuna North, Hamilton as their registered address up to 10 Oct 2022.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 330 shares (33 per cent). Finally we have the third share allotment (335 shares 33.5 per cent) made up of 1 entity.
Other active addresses
Address #4: 27b Marshmeadow Rd, Rd 6, Hamilton, 3286 New Zealand
Physical & registered & service address used from 10 Oct 2022
Address #5: 27b Marshmeadow Rd, Rd 6, Hamilton, 3286 New Zealand
Delivery address used from 04 Jul 2023
Principal place of activity
23 Chesham Street, Rototuna North, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 23 Chesham Street, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 13 Jul 2021 to 10 Oct 2022
Address #2: 55c Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Apr 2021 to 13 Jul 2021
Address #3: 55b Lake Road, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Jul 2019 to 12 Apr 2021
Address #4: 11 Tuhoro Street, Otorohanga, 3900 New Zealand
Registered & physical address used from 01 Aug 2018 to 11 Jul 2019
Address #5: Tuhoro Street, Otorohanga New Zealand
Registered address used from 13 Apr 2000 to 01 Aug 2018
Address #6: Osbornes, Chartered Accountants, Tuhoro Street, Otorohanga
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #7: Tuhoro Street, Otorohanga New Zealand
Physical address used from 22 Jun 1998 to 01 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Neal, Geoffrey Colin |
Rototuna North Hamilton 3210 New Zealand |
07 Nov 2005 - |
Shares Allocation #2 Number of Shares: 330 | |||
Individual | Neal, Alison Jean |
Rd 6 Hamilton 3286 New Zealand |
19 Jun 1998 - |
Individual | Neal, John Leslie |
Rd 6 Hamilton 3286 New Zealand |
04 Jun 2010 - |
Entity (NZ Limited Company) | Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 |
11 Tuhoro Street Otorohanga, Chartered Accountants |
04 Jun 2010 - |
Shares Allocation #3 Number of Shares: 335 | |||
Individual | Neal, John Leslie |
Rd 6 Hamilton 3286 New Zealand |
19 Jun 1998 - |
Shares Allocation #4 Number of Shares: 334 | |||
Individual | Neal, Alison Jean |
Rd 6 Hamilton 3286 New Zealand |
19 Jun 1998 - |
John Leslie Neal - Director
Appointment date: 19 Jun 1998
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 04 Jul 2017
Address: Rd 6, Hamilton, 3284 New Zealand
Address used since 01 Apr 2014
Geoffrey Colin Neal - Director
Appointment date: 07 Nov 2005
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 04 Jul 2023
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 05 Jul 2021
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Apr 2020
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 24 Jul 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Apr 2015
Michael Robert Grayson - Director (Inactive)
Appointment date: 19 Jun 1998
Termination date: 10 Jul 2002
Address: Hamilton,
Address used since 19 Jun 1998
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