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.
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
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 | Period |
---|---|---|---|
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 |
03 Mar 2008 - |
Individual | Fyfe, Robert Scott |
Campbells Bay Auckland New Zealand |
03 Mar 2008 - |
Individual | Fyfe, Tania Maree |
Campbells Bay Auckland New Zealand |
03 Mar 2008 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Lemalu, Andrew Kolose |
Epsom Auckland New Zealand |
03 Mar 2008 - |
Individual | Andrews, Lance Raymond |
Epsom Auckland 1051 New Zealand |
03 Mar 2008 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Andrews, Lance Raymond |
Epsom Auckland 1051 New Zealand |
20 Mar 1987 - |
Shares Allocation #4 Number of Shares: 245 | |||
Individual | Fyfe, Tania Maree |
Campbells Bay Auckland New Zealand |
03 Mar 2008 - |
Individual | Fyfe, Robert Scott |
Campbells Bay Auckland New Zealand |
03 Mar 2008 - |
Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Mount Wellington Auckland 1072 New Zealand |
03 Mar 2008 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Fyfe, Robert Scott |
Campbells Bay Auckland New Zealand |
20 Mar 1987 - |
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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