Gray & Wilson Properties Limited

Gray & Wilson Properties Limited was launched on 28 Nov 1997 and issued a business number of 9429037952907. This registered LTD company has been run by 3 directors: Bruce Nevin Gray - an active director whose contract began on 28 Nov 1997,
Roger James Wilson - an active director whose contract began on 28 Nov 1997,
Paul Leslie Mulholland - an inactive director whose contract began on 28 Nov 1997 and was terminated on 09 Sep 2024.
According to BizDb's information (updated on 24 May 2025), the company uses 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: physical, registered).
Until 15 Apr 2019, Gray & Wilson Properties Limited had been using 483D Rosebank Road, Avondale, Auckland as their registered address.
A total of 500 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 250 shares are held by 2 entities, namely:
Kco Wilson Trustee Limited (an entity) located at Grafton, Auckland postcode 1023,
Wilson, Roger James (an individual) located at Totara Park, Manukau, Auckland.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 250 shares) and includes
Kco Gray Trustee Limited - located at Grafton, Auckland,
Gray, Margaret Anne - located at Rd 3, Hamilton,
Gray, Bruce Nevin - located at Rd 3, Hamilton.

Previous addresses

Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 17 Jul 2017 to 15 Apr 2019

Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 27 Apr 2015 to 17 Jul 2017

Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand

Registered & physical address used from 27 May 2010 to 27 Apr 2015

Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Physical & registered address used from 13 Feb 2006 to 27 May 2010

Address: Bowden Impey & Sage, 470 Parnell Road, Auckland 1

Registered address used from 07 May 2001 to 13 Feb 2006

Address: Bowden Impey & Sage, 470 Parnell Road, Auckland 1

Physical address used from 07 May 2001 to 07 May 2001

Address: Hayes Knight, 470 Parnell Road, Auckland 1

Physical address used from 07 May 2001 to 13 Feb 2006

Address: Bowden Impey & Sage, 470 Parnell Road, Auckland 1

Registered address used from 12 Apr 2000 to 07 May 2001

Previous Shareholders

Bruce Nevin Gray - Director

Appointment date: 28 Nov 1997

Roger James Wilson - Director

Appointment date: 28 Nov 1997

Paul Leslie Mulholland - Director (Inactive)

Appointment date: 28 Nov 1997

Termination date: 09 Sep 2024