Ian Gray Marine Projects Limited was started on 05 Apr 2011 and issued a number of 9429031149112. This registered LTD company has been supervised by 3 directors: Ian James Gray - an active director whose contract began on 01 May 2011,
John Randall Clement - an inactive director whose contract began on 01 May 2011 and was terminated on 01 Oct 2012,
Bryce Graham Moffat - an inactive director whose contract began on 05 Apr 2011 and was terminated on 01 May 2011.
As stated in our database (updated on 01 Apr 2024), the company uses 3 addresses: 121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (other address) among others.
Up to 25 Feb 2020, Ian Gray Marine Projects Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
BizDb found more names used by the company: from 09 May 2011 to 03 Oct 2012 they were called G & C Trading Limited, from 04 Apr 2011 to 09 May 2011 they were called Bm Shelf Company No 9 Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Gray, Ian James (a director) located at Rd 4, Whangarei postcode 0174. Ian Gray Marine Projects Limited has been categorised as "Accounting service" (business classification M693220).
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 24 Jul 2017 to 25 Feb 2020
Address #2: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 05 Apr 2011 to 24 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Gray, Ian James |
Rd 4 Whangarei 0174 New Zealand |
09 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moffat, Bryce Graham |
Rd 3 Whangarei 0173 New Zealand |
05 Apr 2011 - 09 May 2011 |
| Individual | Clement, John Randall |
Onerahi Whangarei 0110 New Zealand |
09 May 2011 - 02 Oct 2012 |
| Director | Bryce Graham Moffat |
Rd 3 Whangarei 0173 New Zealand |
05 Apr 2011 - 09 May 2011 |
| Director | John Randall Clement |
Onerahi Whangarei 0110 New Zealand |
09 May 2011 - 02 Oct 2012 |
Ian James Gray - Director
Appointment date: 01 May 2011
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 01 May 2011
John Randall Clement - Director (Inactive)
Appointment date: 01 May 2011
Termination date: 01 Oct 2012
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 May 2011
Bryce Graham Moffat - Director (Inactive)
Appointment date: 05 Apr 2011
Termination date: 01 May 2011
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 05 Apr 2011
Morris & Co (2013) Limited
Level 4, 35 Robert Street
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street
83 Rosamund Limited
Level 1, 35 Robert Street
Cloudca Limited
Level 4, 35 Robert Street
Desmond Contractors Limited
Level 1, 35 Robert Street
Rosewarne Contractors Personnel Limited
Level 1, 35 Robert Street
Rosewarne Holdings Limited
Level 1, 35 Robert Street
Wally Group Limited
Level 1, 35 Robert Street