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Lewis Gray Limited

Type: NZ Limited Company (Ltd)
9429040951973
NZBN
7706
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 13 May 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 17907
Individual Gray, Aaron Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 16460
Individual Gray, Aaron Wharewaka
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 19894
Individual Gray, Aaron Wharewaka
Taupo
3330
New Zealand
Individual Livingstone, Timothy Grant 11 B Royal Terrace
Sandringham, Auckland

New Zealand
Shares Allocation #4 Number of Shares: 6029
Individual Gray, Aaron Wharewaka
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, John Wharewaka
Taupo
3330
New Zealand
Individual Gray, John Wharewaka
Taupo
3330
New Zealand
Individual Gray, Beverley Lyle Wharewaka
Taupo
3330
New Zealand
Individual Gray, Beverley Lyle Wharewaka
Taupo
3330
New Zealand
Individual Gray, Beverley Lyle Wharewaka
Taupo
3330
New Zealand
Individual Gray, Beverley Lyle Wharewaka
Taupo
3330
New Zealand
Individual Gray, John Wharewaka
Taupo
3330
New Zealand
Directors

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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