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W L Gray And Son Limited

Type: NZ Limited Company (Ltd)
9429040318684
NZBN
145192
Company Number
Registered
Company Status
Current address
18 Christie Street
Abbotsford
Dunedin 9018
New Zealand
Physical & service & registered address used since 01 Jul 1997
Cook North & Wong Ltd
1st Floor Savoy Building
10 Moray Place Dunedin
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Feb 2001
35 Moodie Street
Shiel Hill
Dunedin 9013
New Zealand
Registered & service address used since 24 Nov 2023

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).

Financial Data

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
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
Entity (NZ Limited Company) C E Gray Trustee Limited
Shareholder NZBN: 9429042144090
Shiel Hill
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gray, Alan Trevor Mosgiel

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Wayne William Shiel Hill
Dunedin
9013
New Zealand
Individual Gray, Wayne William Shiel Hill
Dunedin
9013
New Zealand
Individual Gray, Wayne William Shiel Hill
Dunedin
9013
New Zealand
Individual Mirkin, Geoffrey Dunedin
Individual Gray, Craigie Elizabeth
Individual Gray, Frederick Trevor Abbotsford
Individual Mirkin, Geoffrey Dunedin
Directors

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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