Lewis Gray Limited, a registered company, was incorporated on 30 May 1952. 9429040951973 is the business number it was issued. This company has been run by 4 directors: Aaron Gray - an active director whose contract began on 01 Aug 1999,
Timothy Grant Livingstone - an active director whose contract began on 11 May 2023,
Beverley Lyle Gray - an inactive director whose contract began on 09 Jan 1983 and was terminated on 13 Dec 2023,
John Gray - an inactive director whose contract began on 09 Jan 1983 and was terminated on 18 Jul 2023.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Lewis Gray Limited had been using 15 Edsel St, Henderson, Auckland as their registered address up to 13 May 2009.
A total of 60290 shares are issued to 5 shareholders (4 groups). The first group is comprised of 17907 shares (29.7%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 16460 shares (27.3%). Finally there is the 3rd share allocation (19894 shares 33%) made up of 2 entities.
Previous addresses
Address: 15 Edsel St, Henderson, Auckland
Registered & physical address used from 27 Jun 2005 to 13 May 2009
Address: 15-17 Edsel House, Edsel St, Henderson
Physical address used from 30 Jun 1997 to 27 Jun 2005
Address: Government Life House, Edsel St, Henderson
Registered address used from 30 Jun 1997 to 27 Jun 2005
Basic Financial info
Total number of Shares: 60290
Annual return filing month: June
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17907 | |||
Individual | Gray, Aaron |
Wharewaka Taupo 3330 New Zealand |
30 May 1952 - |
Shares Allocation #2 Number of Shares: 16460 | |||
Individual | Gray, Aaron |
Wharewaka Taupo 3330 New Zealand |
30 May 1952 - |
Shares Allocation #3 Number of Shares: 19894 | |||
Individual | Gray, Aaron |
Wharewaka Taupo 3330 New Zealand |
30 May 1952 - |
Individual | Livingstone, Timothy Grant |
11 B Royal Terrace Sandringham, Auckland New Zealand |
11 Aug 2009 - |
Shares Allocation #4 Number of Shares: 6029 | |||
Individual | Gray, Aaron |
Wharewaka Taupo 3330 New Zealand |
30 May 1952 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, John |
Wharewaka Taupo 3330 New Zealand |
30 May 1952 - 28 Feb 2024 |
Individual | Gray, John |
Wharewaka Taupo 3330 New Zealand |
30 May 1952 - 28 Feb 2024 |
Individual | Gray, Beverley Lyle |
Wharewaka Taupo 3330 New Zealand |
30 May 1952 - 28 Feb 2024 |
Individual | Gray, Beverley Lyle |
Wharewaka Taupo 3330 New Zealand |
30 May 1952 - 28 Feb 2024 |
Individual | Gray, Beverley Lyle |
Wharewaka Taupo 3330 New Zealand |
11 Aug 2009 - 13 Dec 2023 |
Individual | Gray, Beverley Lyle |
Wharewaka Taupo 3330 New Zealand |
11 Aug 2009 - 13 Dec 2023 |
Individual | Gray, John |
Wharewaka Taupo 3330 New Zealand |
11 Aug 2009 - 26 Jul 2023 |
Aaron Gray - Director
Appointment date: 01 Aug 1999
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Dec 2023
Address: Taupo, 3330 New Zealand
Address used since 15 Jun 2017
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 14 Jun 2017
Timothy Grant Livingstone - Director
Appointment date: 11 May 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 11 May 2023
Beverley Lyle Gray - Director (Inactive)
Appointment date: 09 Jan 1983
Termination date: 13 Dec 2023
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 15 Jun 2017
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 14 Jun 2017
John Gray - Director (Inactive)
Appointment date: 09 Jan 1983
Termination date: 18 Jul 2023
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 15 Jun 2017
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 14 Jun 2017
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