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Grayson Neal Limited

Type: NZ Limited Company (Ltd)
9429037820305
NZBN
913547
Company Number
Registered
Company Status
Current address
Po Box 1284
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 06 Jul 2020
23 Chesham Street
Rototuna North
Hamilton 3210
New Zealand
Office & delivery address used since 05 Jul 2021
27b Marshmeadow Road
Rd 6
Hamilton 3286
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Oct 2022

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.

Addresses

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

Contact info
64 07 8462424
03 Jul 2019 Phone
info@graysonneal.com
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
info@graysonneal.com
03 Jul 2019 Email
graysonneal.com
03 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Neal, Geoffrey Colin Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Neal, Alison Jean Rd 6
Hamilton
3286
New Zealand
Individual Neal, John Leslie Rd 6
Hamilton
3286
New Zealand
Entity (NZ Limited Company) Osbornes Professional Trustees 2007 Limited
Shareholder NZBN: 9429033303673
11 Tuhoro Street
Otorohanga, Chartered Accountants
Shares Allocation #3 Number of Shares: 335
Individual Neal, John Leslie Rd 6
Hamilton
3286
New Zealand
Shares Allocation #4 Number of Shares: 334
Individual Neal, Alison Jean Rd 6
Hamilton
3286
New Zealand
Directors

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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