W L Gray and Son Limited, a registered company, was launched on 29 Mar 1956. 9429040318684 is the number it was issued. This company has been run by 4 directors: Craigie Elizabeth Gray - an active director whose contract began on 10 Oct 1989,
Wayne William Gray - an active director whose contract began on 08 Sep 2003,
Alan Trevor Gray - an active director whose contract began on 31 Mar 2022,
Frederick Trevor Gray - an inactive director whose contract began on 10 Oct 1989 and was terminated on 13 Mar 2019.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 35 Moodie Street, Shiel Hill, Dunedin, 9013 (category: registered, service).
Previous aliases for this company, as we established at BizDb, included: from 29 Mar 1956 to 14 Oct 1991 they were named W L Gray & Son Ltd.
A total of 15000 shares are allocated to 3 shareholders (2 groups). The first group includes 7000 shares (46.67 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (3.33 per cent).
Basic Financial info
Total number of Shares: 15000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Entity (NZ Limited Company) | F T Gray Trustee Limited Shareholder NZBN: 9429042144076 |
Shiel Hill Dunedin 9013 New Zealand |
05 Jul 2019 - |
Entity (NZ Limited Company) | C E Gray Trustee Limited Shareholder NZBN: 9429042144090 |
Shiel Hill Dunedin 9013 New Zealand |
05 Jul 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gray, Alan Trevor |
Mosgiel |
29 Mar 1956 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Wayne William |
Shiel Hill Dunedin 9013 New Zealand |
29 Mar 1956 - 05 Jul 2019 |
Individual | Gray, Wayne William |
Shiel Hill Dunedin 9013 New Zealand |
29 Mar 1956 - 05 Jul 2019 |
Individual | Gray, Wayne William |
Shiel Hill Dunedin 9013 New Zealand |
29 Mar 1956 - 05 Jul 2019 |
Individual | Mirkin, Geoffrey |
Dunedin |
29 Mar 1956 - 05 Jul 2019 |
Individual | Gray, Craigie Elizabeth | 29 Mar 1956 - 05 Jul 2019 | |
Individual | Gray, Frederick Trevor |
Abbotsford |
29 Mar 1956 - 05 Jul 2019 |
Individual | Mirkin, Geoffrey |
Dunedin |
29 Mar 1956 - 05 Jul 2019 |
Craigie Elizabeth Gray - Director
Appointment date: 10 Oct 1989
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 01 Mar 2010
Wayne William Gray - Director
Appointment date: 08 Sep 2003
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 20 Jan 2011
Alan Trevor Gray - Director
Appointment date: 31 Mar 2022
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 31 Mar 2022
Frederick Trevor Gray - Director (Inactive)
Appointment date: 10 Oct 1989
Termination date: 13 Mar 2019
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 01 Mar 2010
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