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Grayburn Property Services Limited

Type: NZ Limited Company (Ltd)
9429039624550
NZBN
339292
Company Number
Registered
Company Status
Current address
Level 1, 415 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 30 Jan 2018

Grayburn Property Services Limited, a registered company, was incorporated on 20 Mar 1987. 9429039624550 is the business number it was issued. The company has been run by 3 directors: Lance Ramon Andrews - an active director whose contract started on 20 Mar 1987,
Robert Scott Fyfe - an active director whose contract started on 30 Sep 1998,
Beverley Yvonne Andrews - an inactive director whose contract started on 20 Mar 1987 and was terminated on 30 Sep 1998.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 415 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Grayburn Property Services Limited had been using 15 Jack Conway Avenue, Manukau, Auckland as their physical address up to 30 Jan 2018.
Former names for this company, as we managed to find at BizDb, included: from 20 Mar 1987 to 03 Jul 1998 they were named G.w. Grayburn (1989) Limited.
A total of 1000 shares are allotted to 10 shareholders (5 groups). The first group includes 245 shares (24.5 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 490 shares (49 per cent). Finally there is the next share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 15 Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 06 Mar 2013 to 30 Jan 2018

Address: Unit L, Maurice Road, Penrose, Auckland New Zealand

Physical address used from 10 Mar 2008 to 06 Mar 2013

Address: Unit L, Maurice Road, Penrose, Auckland New Zealand

Registered address used from 02 Mar 2005 to 06 Mar 2013

Address: Unit 6, 35 Maurice Road, Penrose, Auckland

Registered address used from 07 Mar 2002 to 02 Mar 2005

Address: Slight Lala & Co, Po Box 76 442, Manukau City, Auckland

Physical address used from 01 Mar 2002 to 10 Mar 2008

Address: C/- Hargrave Munn & Teague, Level 3, 17 Albert Street, Auckland

Physical address used from 14 Feb 2001 to 14 Feb 2001

Address: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Physical address used from 14 Feb 2001 to 01 Mar 2002

Address: C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland

Registered address used from 14 Feb 2001 to 07 Mar 2002

Address: 14th Floor, 17 Victoria Street West, Auckland

Registered address used from 01 Mar 1997 to 14 Feb 2001

Address: C/- Dennis Munn, Chartered Accountant, 9th Floor, Lorne Towers, 10-14 Lorne, Str Auckland

Registered address used from 14 Mar 1994 to 01 Mar 1997

Address: 55-65 Shortland Street, Auckland 1

Registered address used from 21 Apr 1993 to 14 Mar 1994

Address: -

Physical address used from 20 Feb 1992 to 14 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 245
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Individual Fyfe, Robert Scott Campbells Bay
Auckland

New Zealand
Individual Fyfe, Tania Maree Campbells Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Lemalu, Andrew Kolose Epsom
Auckland

New Zealand
Individual Andrews, Lance Raymond Epsom
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Andrews, Lance Raymond Epsom
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 245
Individual Fyfe, Tania Maree Campbells Bay
Auckland

New Zealand
Individual Fyfe, Robert Scott Campbells Bay
Auckland

New Zealand
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Fyfe, Robert Scott Campbells Bay
Auckland

New Zealand
Directors

Lance Ramon Andrews - Director

Appointment date: 20 Mar 1987

Address: Epsom, Auckland, 1051 New Zealand

Address used since 26 Feb 2010


Robert Scott Fyfe - Director

Appointment date: 30 Sep 1998

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 22 Feb 2016


Beverley Yvonne Andrews - Director (Inactive)

Appointment date: 20 Mar 1987

Termination date: 30 Sep 1998

Address: Bucklands Beach, Auckland,

Address used since 20 Mar 1987

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