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Graybond Holdings Limited

Type: NZ Limited Company (Ltd)
9429040908663
NZBN
18035
Company Number
Removed
Company Status
Current address
36 Glenside Road
Glenside
Wellington 6037
New Zealand
Physical & registered & service address used since 19 Jun 2015

Graybond Holdings Limited was started on 13 Oct 1965 and issued an NZ business number of 9429040908663. The removed LTD company has been run by 8 directors: Murray Edward Bond - an active director whose contract started on 12 Jul 2013,
David Rex Bond - an active director whose contract started on 12 Jul 2013,
Richard Stuart Bond - an active director whose contract started on 12 Jul 2013,
Keith Herbert Bond - an active director whose contract started on 12 Jul 2013,
Peter Graham Bond - an active director whose contract started on 12 Jul 2013.
As stated in our database (last updated on 20 Sep 2023), the company filed 1 address: 36 Glenside Road, Glenside, Wellington, 6037 (types include: physical, registered).
Up until 19 Jun 2015, Graybond Holdings Limited had been using Mckay Katene & Associates Limited, 275 Broadway Ave, Palmerston North as their registered address.
A total of 4000 shares are issued to 12 groups (12 shareholders in total). When considering the first group, 640 shares are held by 1 entity, namely:
Bond, Richard Stewart (an individual) located at Khandallah, Wellington postcode 6035.
The 2nd group consists of 1 shareholder, holds 2.23 per cent shares (exactly 89 shares) and includes
Bond, Geogina Miriam - located at Rd 1, Waipukurau.
The third share allotment (640 shares, 16%) belongs to 1 entity, namely:
Bond, David Rex, located at Ohariu, Wellington (a director).

Addresses

Previous addresses

Address: Mckay Katene & Associates Limited, 275 Broadway Ave, Palmerston North New Zealand

Registered & physical address used from 29 Mar 2010 to 19 Jun 2015

Address: 275a Broadway Avenue, Palmerston North

Registered & physical address used from 19 May 2004 to 29 Mar 2010

Address: 275 Broadway Avenue, Palmerston North

Registered & physical address used from 29 Jan 1997 to 19 May 2004

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: May

Annual return last filed: 03 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 640
Individual Bond, Richard Stewart Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 89
Individual Bond, Geogina Miriam Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #3 Number of Shares: 640
Director Bond, David Rex Ohariu
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 640
Director Bond, Murray Edward Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #5 Number of Shares: 89
Individual Bond, Josephine Loreley Wigram
Christchurch
8042
New Zealand
Shares Allocation #6 Number of Shares: 266
Individual Bond, Estate Of Clarice Mary Glenside
Wellington
6037
New Zealand
Shares Allocation #7 Number of Shares: 89
Individual Bond, Harriet Frances Rd 1
Christchurch
7671
New Zealand
Shares Allocation #8 Number of Shares: 89
Individual Bond, Timothy Oliver Rd 1
Christchurch
7671
New Zealand
Shares Allocation #9 Number of Shares: 89
Individual Bond, Michael Edward Rd 1
Christchurch
7671
New Zealand
Shares Allocation #10 Number of Shares: 640
Director Bond, Peter Graham Courtney, Rd1
Christchurch
7676
New Zealand
Shares Allocation #11 Number of Shares: 640
Director Bond, Keith Herbert Glenside
Wellington
6037
New Zealand
Shares Allocation #12 Number of Shares: 89
Individual Bond, Andrew Edward Rd 1
Waipukurau
4281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bond, Clarice Mary Glenside
Wellington
6037
New Zealand
Individual Bond, Rex Edward Paraparaumu Beach
Directors

Murray Edward Bond - Director

Appointment date: 12 Jul 2013

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 12 Jul 2013


David Rex Bond - Director

Appointment date: 12 Jul 2013

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 12 Jul 2013


Richard Stuart Bond - Director

Appointment date: 12 Jul 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 12 Jul 2013


Keith Herbert Bond - Director

Appointment date: 12 Jul 2013

Address: Glenside, Wellington, 6037 New Zealand

Address used since 12 Jul 2013


Peter Graham Bond - Director

Appointment date: 12 Jul 2013

Address: Courtney, Rd1, Christchurch, 7676 New Zealand

Address used since 12 Jul 2013


Clarice Mary Bond - Director (Inactive)

Appointment date: 15 May 1986

Termination date: 26 Aug 2015

Address: Glenside, Wellington, 6037 New Zealand

Address used since 01 Oct 2013


James Desmond Mckay - Director (Inactive)

Appointment date: 25 Aug 2009

Termination date: 12 Jul 2013

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 20 Apr 2010


Rex Edward Bond - Director (Inactive)

Appointment date: 15 May 1986

Termination date: 22 Nov 2009

Address: Paraparaumu Beach,

Address used since 22 May 2003

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