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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 640 | |||
Individual | Bond, Richard Stewart |
Khandallah Wellington 6035 New Zealand |
29 Jan 2016 - |
Shares Allocation #2 Number of Shares: 89 | |||
Individual | Bond, Geogina Miriam |
Rd 1 Waipukurau 4281 New Zealand |
29 Jan 2016 - |
Shares Allocation #3 Number of Shares: 640 | |||
Director | Bond, David Rex |
Ohariu Wellington 6037 New Zealand |
29 Jan 2016 - |
Shares Allocation #4 Number of Shares: 640 | |||
Director | Bond, Murray Edward |
Rd 1 Waipukurau 4281 New Zealand |
29 Jan 2016 - |
Shares Allocation #5 Number of Shares: 89 | |||
Individual | Bond, Josephine Loreley |
Wigram Christchurch 8042 New Zealand |
29 Jan 2016 - |
Shares Allocation #6 Number of Shares: 266 | |||
Individual | Bond, Estate Of Clarice Mary |
Glenside Wellington 6037 New Zealand |
29 Jan 2016 - |
Shares Allocation #7 Number of Shares: 89 | |||
Individual | Bond, Harriet Frances |
Rd 1 Christchurch 7671 New Zealand |
29 Jan 2016 - |
Shares Allocation #8 Number of Shares: 89 | |||
Individual | Bond, Timothy Oliver |
Rd 1 Christchurch 7671 New Zealand |
29 Jan 2016 - |
Shares Allocation #9 Number of Shares: 89 | |||
Individual | Bond, Michael Edward |
Rd 1 Christchurch 7671 New Zealand |
29 Jan 2016 - |
Shares Allocation #10 Number of Shares: 640 | |||
Director | Bond, Peter Graham |
Courtney, Rd1 Christchurch 7676 New Zealand |
29 Jan 2016 - |
Shares Allocation #11 Number of Shares: 640 | |||
Director | Bond, Keith Herbert |
Glenside Wellington 6037 New Zealand |
29 Jan 2016 - |
Shares Allocation #12 Number of Shares: 89 | |||
Individual | Bond, Andrew Edward |
Rd 1 Waipukurau 4281 New Zealand |
29 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bond, Clarice Mary |
Glenside Wellington 6037 New Zealand |
13 Oct 1965 - 29 Jan 2016 |
Individual | Bond, Rex Edward |
Paraparaumu Beach |
13 Oct 1965 - 22 Mar 2010 |
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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