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Gray Property Investments Limited

Type: NZ Limited Company (Ltd)
9429040016368
NZBN
201678
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 11 Jun 2019

Gray Property Investments Limited, a registered company, was started on 20 Jul 1983. 9429040016368 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Ailsa Kay Gray - an active director whose contract started on 22 Mar 1991,
Kenneth John Gray - an inactive director whose contract started on 22 Mar 1991 and was terminated on 05 Aug 2009.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: physical, registered).
Gray Property Investments Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 11 Jun 2019.
Past names used by this company, as we identified at BizDb, included: from 20 Jul 1983 to 19 May 1994 they were called Lake Rd Auto Services 1983 Limited.
All shares (20000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Allen Needham Trustees Limited (an entity) located at 52 Canada Street, Morrinsville,
Gray, Ailsa Kay (an individual) located at Matamata, Matamata postcode 3400.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 30 Aug 2018 to 11 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 18 Aug 2004 to 30 Aug 2018

Address: C/o Candy Diprose & Partners, Whittaker St, Te Aroha

Registered address used from 27 May 1996 to 18 Aug 2004

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: 53-61 Whitaker Street, Te Aroha

Physical address used from 18 Feb 1992 to 18 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Gray, Ailsa Kay Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Kenneth John Morrinsville
Individual Gray, Kenneth John Morrinsville
Individual Gray, Ailsa Kay Morrinsville
Directors

Ailsa Kay Gray - Director

Appointment date: 22 Mar 1991

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Aug 2019

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 26 Aug 2015


Kenneth John Gray - Director (Inactive)

Appointment date: 22 Mar 1991

Termination date: 05 Aug 2009

Address: Morrinsville,

Address used since 22 Mar 1991

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