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Dick Gray Holdings Limited

Type: NZ Limited Company (Ltd)
9429039574961
NZBN
354724
Company Number
Registered
Company Status
Current address
68 Mandeville Street
Christchurch 8011
New Zealand
Physical & registered & service address used since 29 Apr 2010
C/-cope Shearing Limited
68 Mandeville Street
Christchurch 8149
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Apr 2010
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

Dick Gray Holdings Limited, a registered company, was started on 03 Jul 1987. 9429039574961 is the NZBN it was issued. The company has been run by 2 directors: Evelyn Ruth Wealleans - an active director whose contract began on 25 Oct 1991,
Richard John Gray - an active director whose contract began on 25 Oct 1991.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (category: registered, service).
Dick Gray Holdings Limited had been using 40 Wilsons Road, Saint Martins, Christchurch 8022 as their physical address up to 29 Apr 2010.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50000 shares (50%).

Addresses

Previous addresses

Address #1: 40 Wilsons Road, Saint Martins, Christchurch 8022

Physical & registered address used from 08 Apr 2010 to 29 Apr 2010

Address #2: C/-graham Scoble, 59 Armagh Street, Christchurch 8013

Registered & physical address used from 26 Jan 2009 to 08 Apr 2010

Address #3: Apt B.0.4, Terrace On The Park, 78 Park Terrace, Christchurch

Physical & registered address used from 01 Jun 2004 to 26 Jan 2009

Address #4: Apt. C.i.2. Terrace On The Park, 78 Park Terrace, Christchurch

Physical address used from 14 Jan 2004 to 01 Jun 2004

Address #5: 369 St Asaph Street, Christchurch

Registered address used from 29 Nov 2000 to 01 Jun 2004

Address #6: 8 Roseneath Place, Christchurch 2

Registered address used from 17 Sep 1998 to 29 Nov 2000

Address #7: 8 Roseneath Place, Christchurch 2

Physical address used from 01 Jul 1997 to 14 Jan 2004

Address #8: 3 Dalgarven Place, Christchurch

Registered address used from 02 Feb 1994 to 17 Sep 1998

Address #9: 18 Lucknow Place, Cashmere, Christchurch

Registered address used from 29 Oct 1991 to 02 Feb 1994

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Wealleans, Evelyn Ruth Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Gray, Richard John Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Edna Anne Christchurch
Directors

Evelyn Ruth Wealleans - Director

Appointment date: 25 Oct 1991

Address: Christchurch, 8022 New Zealand

Address used since 22 Apr 2016


Richard John Gray - Director

Appointment date: 25 Oct 1991

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 31 Aug 2011

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