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Speedy & Gray Limited

Type: NZ Limited Company (Ltd)
9429038273407
NZBN
818408
Company Number
Registered
Company Status
Current address
Level 4 Rangitane House
2 Main Street
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Oct 2018
912 Taylor Pass Road
Rd 4
Blenheim 7274
New Zealand
Registered & physical & service address used since 09 Oct 2018

Speedy & Gray Limited, a registered company, was started on 19 Jul 1996. 9429038273407 is the number it was issued. This company has been supervised by 5 directors: David Thorn Speedy - an active director whose contract began on 15 Aug 1996,
Pamela Beatrice Speedy - an active director whose contract began on 15 Aug 1996,
Leslie Stuart Gray - an inactive director whose contract began on 12 Aug 1997 and was terminated on 02 Sep 2007,
Paul Webb Thorn Speedy - an inactive director whose contract began on 12 Aug 1997 and was terminated on 02 Sep 2007,
Garth Osmond Melville - an inactive director whose contract began on 19 Jul 1996 and was terminated on 15 Aug 1996.
Updated on 29 Feb 2024, our database contains detailed information about 1 address: 912 Taylor Pass Road, Rd 4, Blenheim, 7274 (type: registered, physical).
Speedy & Gray Limited had been using Level 4 Rangitane House, 2 Main Street, Blenheim as their physical address until 09 Oct 2018.
Old names used by this company, as we identified at BizDb, included: from 19 Jul 1996 to 29 Aug 1996 they were named Winton Holdings Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Physical & registered address used from 15 Mar 2016 to 09 Oct 2018

Address #2: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Physical & registered address used from 12 Aug 2014 to 15 Mar 2016

Address #3: Unit 4 The Forum, Market Street, Blenheim, 7201 New Zealand

Physical & registered address used from 03 Aug 2011 to 12 Aug 2014

Address #4: 912 Taylor Pass Road, Rd 4, Blenheim, 7274 New Zealand

Registered & physical address used from 03 Sep 2010 to 03 Aug 2011

Address #5: 912 Taylor Pass Road, Rd 4, Blenheim New Zealand

Registered & physical address used from 29 Aug 2008 to 03 Sep 2010

Address #6: Taylor Pass Road, Blenheim

Registered & physical address used from 06 Aug 2005 to 29 Aug 2008

Address #7: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 06 Aug 2005

Address #8: 8 Carr Street, Blenheim

Physical address used from 27 Aug 1997 to 27 Aug 1997

Address #9: 7 Rutland Street, Picton

Physical address used from 27 Aug 1997 to 06 Aug 2005

Address #10: 7 Rutland Street, Picton

Registered address used from 27 Aug 1997 to 11 Apr 2000

Address #11: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered & physical address used from 03 Sep 1996 to 27 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Speedy, David Thorn Rd 4
Blenheim

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Speedy, Pamela Beatrice Rd 4
Blenheim

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Speedy, Pamela Beatrice Rd 4
Blenheim

New Zealand
Individual Speedy, David Thorn Rd 4
Blenheim

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sygrove, Christopher David Rd 4
Blenheim

New Zealand
Individual Speedy, Paul Webb Thorn Garoa Street Hohola
Papua New Guinea
Individual Gray, Leslie Stuart Kohimarama
Auckland
Directors

David Thorn Speedy - Director

Appointment date: 15 Aug 1996

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 22 Aug 2000


Pamela Beatrice Speedy - Director

Appointment date: 15 Aug 1996

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 22 Aug 2008


Leslie Stuart Gray - Director (Inactive)

Appointment date: 12 Aug 1997

Termination date: 02 Sep 2007

Address: Kohimarama, Auckland,

Address used since 16 Sep 2003


Paul Webb Thorn Speedy - Director (Inactive)

Appointment date: 12 Aug 1997

Termination date: 02 Sep 2007

Address: Garoa Street Hohola, Papua New Guinea,

Address used since 12 Aug 1997


Garth Osmond Melville - Director (Inactive)

Appointment date: 19 Jul 1996

Termination date: 15 Aug 1996

Address: Freemans Bay, Auckland,

Address used since 19 Jul 1996