Grey Heron Limited, a registered company, was started on 08 Apr 2015. 9429041690864 is the New Zealand Business Number it was issued. "Olive growing" (ANZSIC A013710) is how the company has been classified. The company has been managed by 6 directors: Elijah Robert Reginald Land - an active director whose contract started on 08 Apr 2015,
Phillip Patrick Joseph Land - an active director whose contract started on 08 Apr 2015,
Marissa Frances Dowling - an active director whose contract started on 01 Jun 2018,
Nancy Clare Land - an inactive director whose contract started on 01 Jun 2018 and was terminated on 26 Sep 2023,
Abraham Joseph Peter Land - an inactive director whose contract started on 08 Apr 2015 and was terminated on 01 Jun 2018.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Jackson Road, Whirinaki, Rd 3, Kaikohe, 0473 (category: registered, physical).
A total of 120 shares are issued to 6 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 40 shares (33.33 per cent). Finally the 3rd share allotment (40 shares 33.33 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Land, Phillip Patrick Joseph |
Rd3 Kaikohe 0473 New Zealand |
08 Apr 2015 - |
| Individual | Dowling, Marissa Frances |
Rd 3 Rd3 Kaikohe 0473 New Zealand |
12 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Land, Elijah Robert Reginald |
Rd3 Kaikohe 0473 New Zealand |
08 Apr 2015 - |
| Individual | Ellery, Kiera Jasmine |
Rd3 Kaikohe 0473 New Zealand |
12 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Land, Nancy Clare |
Rd3 Kaikohe 0473 New Zealand |
12 Jul 2017 - |
| Individual | Land, Abraham Joseph Peter |
Rd3 Kaikohe 0473 New Zealand |
08 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Land, Catherine Mary |
Rd3 Kaikohe 0473 New Zealand |
08 Apr 2015 - 06 Jul 2018 |
| Individual | Land, Cecil Joseph Robert |
Rd3 Kaikohe 0473 New Zealand |
12 Jul 2017 - 06 Jul 2018 |
Elijah Robert Reginald Land - Director
Appointment date: 08 Apr 2015
Address: Rd3, Kaikohe, 0473 New Zealand
Address used since 28 Jul 2016
Phillip Patrick Joseph Land - Director
Appointment date: 08 Apr 2015
Address: Rd3, Kaikohe, 0473 New Zealand
Address used since 28 Jul 2016
Marissa Frances Dowling - Director
Appointment date: 01 Jun 2018
Address: Rd3 Kaikohe, 0473 New Zealand
Address used since 01 Jun 2018
Nancy Clare Land - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 26 Sep 2023
Address: Rd3 Kaikohe, 0473 New Zealand
Address used since 01 Jun 2018
Abraham Joseph Peter Land - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 01 Jun 2018
Address: Rd3, Kaikohe, 0473 New Zealand
Address used since 28 Jul 2016
Catherine Mary Land - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 01 Jun 2018
Address: Rd3, Kaikohe, 0473 New Zealand
Address used since 28 Jul 2016
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