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Pope & Gray Contractors Limited

Type: NZ Limited Company (Ltd)
9429040863108
NZBN
26949
Company Number
Registered
Company Status
Current address
3 Waltons Avenue
Kuripuni
Masterton 5810
New Zealand
Registered address used since 03 Oct 2013
3 Waltons Avenue
Kuripuni
Masterton 5810
New Zealand
Physical & service address used since 07 Oct 2014

Pope & Gray Contractors Limited was started on 23 Nov 1972 and issued a business number of 9429040863108. The registered LTD company has been managed by 7 directors: Matthew James Taylor - an active director whose contract started on 01 Apr 2011,
Jeremy Malcolm Gray - an active director whose contract started on 01 Apr 2011,
Stephen Joseph Ryan - an inactive director whose contract started on 01 Apr 2011 and was terminated on 03 May 2019,
Kelvin Francis Pope - an inactive director whose contract started on 24 Aug 1985 and was terminated on 01 Apr 2011,
John Charles Gray - an inactive director whose contract started on 31 Jul 1998 and was terminated on 01 Apr 2011.
As stated in our information (last updated on 12 May 2024), this company uses 1 address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: physical, service).
Up until 07 Oct 2014, Pope & Gray Contractors Limited had been using 3 Waltons Avenue, Kuripuni, Masterton as their physical address.
BizDb found past names used by this company: from 24 Aug 1998 to 24 Mar 2011 they were named Kelvin Pope & John Gray Contractors Limited, from 23 Nov 1972 to 24 Aug 1998 they were named P J Pope & Sons Greytown Limited.
A total of 9000 shares are allotted to 5 groups (10 shareholders in total). In the first group, 2850 shares are held by 3 entities, namely:
Gray, Jacqueline Kim (an individual) located at Greytown, Greytown postcode 5712,
Mcewen, Gavin Warwick (an individual) located at Greytown, Greytown postcode 5712,
Gray, Jeremy Malcolm (an individual) located at Greytown, Greytown postcode 5712.
Then there is a group that consists of 3 shareholders, holds 31.67 per cent shares (exactly 2850 shares) and includes
Patterson, Kaye Rebecca - located at Greytown, Greytown,
Taylor, Franceen Dianne - located at Greytown, Greytown,
Taylor, Matthew James - located at Greytown.
The 3rd share allotment (3000 shares, 33.33%) belongs to 2 entities, namely:
Saywell, Jeffrey, located at Rd 1, Carterton (an individual),
Ryan, Kim Margaret, located at Rd 1, Carterton (an individual).

Addresses

Previous addresses

Address #1: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Physical address used from 30 Mar 2012 to 07 Oct 2014

Address #2: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Registered address used from 30 Mar 2012 to 03 Oct 2013

Address #3: Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 11 May 2011 to 30 Mar 2012

Address #4: Markhams Wairarapa Limited, 124 Main Street, Greytown, 5742 New Zealand

Physical & registered address used from 01 Apr 2011 to 11 May 2011

Address #5: Markhams Mri Wairarapa Limited, 124 Main Street, Greytown New Zealand

Physical & registered address used from 22 Sep 2004 to 01 Apr 2011

Address #6: C/o Woodhouse And Partners, 124 Main Street, Greytown

Physical & registered address used from 01 Jul 1997 to 22 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2850
Individual Gray, Jacqueline Kim Greytown
Greytown
5712
New Zealand
Individual Mcewen, Gavin Warwick Greytown
Greytown
5712
New Zealand
Individual Gray, Jeremy Malcolm Greytown
Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 2850
Individual Patterson, Kaye Rebecca Greytown
Greytown
5712
New Zealand
Individual Taylor, Franceen Dianne Greytown
Greytown
5712
New Zealand
Individual Taylor, Matthew James Greytown

New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Saywell, Jeffrey Rd 1
Carterton
5791
New Zealand
Individual Ryan, Kim Margaret Rd 1
Carterton
5791
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Taylor, Matthew James Greytown

New Zealand
Shares Allocation #5 Number of Shares: 150
Individual Gray, Jeremy Malcolm Greytown
Greytown
5712
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, John Charles Greytown
Individual Ryan, Stephen Joseph Rd1
Carterton
5791
New Zealand
Other Taylormade Family Trust Kuripuni
Masterton
5810
New Zealand
Other Skjj Trust Kuripuni
Masterton
5810
New Zealand
Other Skjj Trust Kuripuni
Masterton
5810
New Zealand
Other 4je Family Trust Kuripuni
Masterton
5810
New Zealand
Individual Ryan, Stephen Joseph Rd1
Carterton
5791
New Zealand
Individual Pope, Kelvin Francis Greytown
Directors

Matthew James Taylor - Director

Appointment date: 01 Apr 2011

Address: Greytown, 5712 New Zealand

Address used since 01 Apr 2011


Jeremy Malcolm Gray - Director

Appointment date: 01 Apr 2011

Address: Greytown, Greytown, 5712 New Zealand

Address used since 11 Aug 2023

Address: Greytown, 5712 New Zealand

Address used since 01 Apr 2011

Address: Carterton, Carterton, 5713 New Zealand

Address used since 24 Sep 2019


Stephen Joseph Ryan - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 03 May 2019

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 30 Mar 2012


Kelvin Francis Pope - Director (Inactive)

Appointment date: 24 Aug 1985

Termination date: 01 Apr 2011

Address: Greytown,

Address used since 24 Aug 1985


John Charles Gray - Director (Inactive)

Appointment date: 31 Jul 1998

Termination date: 01 Apr 2011

Address: Greytown,

Address used since 31 Jul 1998


Percy Joseph Pope - Director (Inactive)

Appointment date: 24 Aug 1985

Termination date: 31 Jul 1998

Address: Greytown,

Address used since 24 Aug 1985


Colin Robin Pope - Director (Inactive)

Appointment date: 24 Aug 1985

Termination date: 31 Jul 1998

Address: Greytown,

Address used since 24 Aug 1985

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