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Grays Family Farm Limited

Type: NZ Limited Company (Ltd)
9429040306070
NZBN
148094
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 28 Apr 2016

Grays Family Farm Limited, a registered company, was started on 03 Sep 1970. 9429040306070 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Andrew Adam Gray - an active director whose contract began on 15 Jun 2017,
Robert Mcdowall Gray - an inactive director whose contract began on 02 Jan 1992 and was terminated on 26 Jun 2017.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Grays Family Farm Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address until 28 Apr 2016.
A total of 20000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 9990 shares (49.95 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10000 shares (50 per cent). Finally the 3rd share allocation (5 shares 0.03 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 30 Apr 2008 to 28 Apr 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin

Physical & registered address used from 07 May 2002 to 30 Apr 2008

Address: Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 30 Jun 1997 to 07 May 2002

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Physical address used from 17 Feb 1992 to 07 May 2002

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9990
Entity (NZ Limited Company) Aa Gray Limited
Shareholder NZBN: 9429037472788
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Aa Gray Limited
Shareholder NZBN: 9429037472788
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Gray, Andrew 3 R D
Lawrence 9471

New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Gray, Kelley Lee 3 R D
Lawrence 9471

New Zealand
Directors

Andrew Adam Gray - Director

Appointment date: 15 Jun 2017

Address: 3 R D, Lawrence, 9471 New Zealand

Address used since 15 Jun 2017


Robert Mcdowall Gray - Director (Inactive)

Appointment date: 02 Jan 1992

Termination date: 26 Jun 2017

Address: Brookland Village, Mosgiel 9024, 9024 New Zealand

Address used since 19 Apr 2016

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