Bill Grays Foodmarket Limited, a registered company, was started on 31 Aug 1962. 9429040126197 is the number it was issued. This company has been run by 2 directors: Joyce Elsie Gray - an active director whose contract started on 14 Aug 1984,
William Ernest Gray - an inactive director whose contract started on 14 Aug 1984 and was terminated on 29 Jan 2000.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Bill Grays Foodmarket Limited had been using Cleland Hancox Ltd, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton as their registered address up to 19 Oct 2005.
A total of 182500 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 91227 shares (49.99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 88224 shares (48.34 per cent). Finally we have the 3rd share allotment (2999 shares 1.64 per cent) made up of 1 entity.
Previous addresses
Address #1: Cleland Hancox Ltd, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton
Registered address used from 03 May 2004 to 19 Oct 2005
Address #2: Bridge St, Tokoroa
Registered address used from 30 Jun 1997 to 03 May 2004
Address #3: Cleland Hancox, Chartered Accountant, Wakatu House, 11 Clifton Road, Hamilton
Physical address used from 30 Jun 1997 to 19 Oct 2005
Basic Financial info
Total number of Shares: 182500
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 91227 | |||
| Entity (NZ Limited Company) | Cleland Hancox Trustees (2009) Limited Shareholder NZBN: 9429032180435 |
192 Anglesea Street Hamilton 3204 New Zealand |
17 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 88224 | |||
| Individual | Gray, Joyce Elsie |
Rd 1 Tokoroa |
31 Aug 1962 - |
| Shares Allocation #3 Number of Shares: 2999 | |||
| Individual | Gray, Joyce Elsie (a) |
Rd 1 Tokoroa |
31 Aug 1962 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Gray, Joyce Elsie (b) |
Rd 1 Tokoroa |
31 Aug 1962 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Todd, Ian |
Mount Roskill Auckland 1041 New Zealand |
31 Aug 1962 - 17 Apr 2018 |
| Individual | Cleland, Clive Basil |
Rd 6 Hamilton 3286 New Zealand |
31 Aug 1962 - 17 Apr 2018 |
| Individual | Hassall, James Andrew |
Rd 2 Putaruru 3482 New Zealand |
31 Aug 1962 - 17 Apr 2018 |
Joyce Elsie Gray - Director
Appointment date: 14 Aug 1984
Address: R.d.1, Tokoroa, 3491 New Zealand
Address used since 01 Apr 2011
William Ernest Gray - Director (Inactive)
Appointment date: 14 Aug 1984
Termination date: 29 Jan 2000
Address: R.d.1, Tokoroa,
Address used since 14 Aug 1984
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