R L Grey Limited, a registered company, was launched on 18 Jul 1975. 9429040483719 is the NZ business identifier it was issued. The company has been managed by 2 directors: Felicity Rose-Lyn Coker-Grey - an active director whose contract began on 08 Nov 2018,
Robert League Grey - an inactive director whose contract began on 18 Jul 1975 and was terminated on 08 Nov 2018.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
R L Grey Limited had been using C/-L B Keys, 12 King Street, Pukekohe as their physical address up until 10 Apr 2014.
A single entity controls all company shares (exactly 1950 shares) - Coker-Grey, Felicity Rose-Lyn - located at 2120, Rd 5, Tuakau.
Previous addresses
Address #1: C/-l B Keys, 12 King Street, Pukekohe New Zealand
Physical address used from 14 Mar 2006 to 10 Apr 2014
Address #2: C/-l B Keys, 12 King Street, Pukekohe New Zealand
Registered address used from 14 Jul 2005 to 10 Apr 2014
Address #3: L B Keys, 64 King Street, Pukekohe 1800
Physical address used from 24 Jun 1997 to 14 Mar 2006
Address #4: L B Keys, 64 King St, Pukekohe, Auckland
Registered address used from 24 Jun 1997 to 14 Jul 2005
Basic Financial info
Total number of Shares: 4000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1950 | |||
Individual | Coker-grey, Felicity Rose-lyn |
Rd 5 Tuakau 2695 New Zealand |
25 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grey, Helen Lynne |
Rd 5 Tuakau 2695 New Zealand |
18 Jul 1975 - 04 Sep 2012 |
Individual | Rutherford, Peter |
12 King Street Pukekohe New Zealand |
18 Jul 1975 - 23 Jul 2012 |
Individual | Grey, Robert League |
Rd 5 Tuakau 2695 New Zealand |
18 Jul 1975 - 22 Mar 2021 |
Individual | Grey, Robert League |
Rd 5 Tuakau 2695 New Zealand |
18 Jul 1975 - 22 Mar 2021 |
Individual | Coker-grey, Felicity Rosalind |
Rd 5 Tuakau 2695 New Zealand |
04 Sep 2012 - 25 Sep 2018 |
Individual | Grey, Helen Lynne |
Rd 5 Tuakau 2695 New Zealand |
18 Jul 1975 - 04 Sep 2012 |
Individual | Grey, Helen Lynne |
R.d.5 Tuakau 2695 New Zealand |
18 Jul 1975 - 04 Sep 2012 |
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
23 Jul 2012 - 04 Sep 2012 | |
Individual | Grey, Cameron David |
Mount Eden Auckland 1024 New Zealand |
04 Sep 2012 - 31 Jul 2015 |
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
23 Jul 2012 - 04 Sep 2012 | |
Individual | Grey, Helen Lynne |
Rd 5 Tuakau 2695 New Zealand |
18 Jul 1975 - 04 Sep 2012 |
Felicity Rose-lyn Coker-grey - Director
Appointment date: 08 Nov 2018
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 13 Mar 2020
Address: Rd 5, Onewhero, 2695 New Zealand
Address used since 08 Nov 2018
Robert League Grey - Director (Inactive)
Appointment date: 18 Jul 1975
Termination date: 08 Nov 2018
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 02 Apr 2014
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