Margray Sheetmetals (N.z.) Limited, a registered company, was registered on 29 Mar 1994. 9429038710582 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Robert Andrew Graydon - an active director whose contract began on 29 Mar 1994,
Margaret Lasca Graydon - an active director whose contract began on 29 Mar 1994.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (other address) among others.
Margray Sheetmetals (N.z.) Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland as their registered address up to 08 Jun 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 08 Mar 2011 to 08 Jun 2021
Address #2: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand
Physical & registered address used from 16 Oct 2006 to 08 Mar 2011
Address #3: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 14 Mar 2002 to 16 Oct 2006
Address #4: Stanford & Co, 532 Parnell Rd, Newmarket, Auckland
Physical address used from 19 Oct 2000 to 14 Mar 2002
Address #5: Suite 3, 532 Parnell Road, Newmarket, Auckland
Physical address used from 19 Oct 2000 to 19 Oct 2000
Address #6: 130 Main Highway, Ellerslie, Auckland
Physical address used from 10 Oct 2000 to 19 Oct 2000
Address #7: 130 Main Highway, Ellerslie
Registered address used from 09 Feb 2000 to 14 Mar 2002
Address #8: 130 Main Highway, Ellerslie
Physical address used from 01 Jul 1997 to 10 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Graydon, Robert Andrew |
Oneroa Waiheke Island 1081 New Zealand |
29 Mar 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Graydon, Margaret Lasca |
Oneroa Waiheke Island 1081 New Zealand |
29 Mar 1994 - |
Robert Andrew Graydon - Director
Appointment date: 29 Mar 1994
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 29 Mar 2017
Margaret Lasca Graydon - Director
Appointment date: 29 Mar 1994
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 29 Mar 2017
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