Dick Gray Holdings Limited, a registered company, was started on 03 Jul 1987. 9429039574961 is the NZBN it was issued. The company has been run by 2 directors: Evelyn Ruth Wealleans - an active director whose contract began on 25 Oct 1991,
Richard John Gray - an active director whose contract began on 25 Oct 1991.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (category: registered, service).
Dick Gray Holdings Limited had been using 40 Wilsons Road, Saint Martins, Christchurch 8022 as their physical address up to 29 Apr 2010.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50000 shares (50%).
Previous addresses
Address #1: 40 Wilsons Road, Saint Martins, Christchurch 8022
Physical & registered address used from 08 Apr 2010 to 29 Apr 2010
Address #2: C/-graham Scoble, 59 Armagh Street, Christchurch 8013
Registered & physical address used from 26 Jan 2009 to 08 Apr 2010
Address #3: Apt B.0.4, Terrace On The Park, 78 Park Terrace, Christchurch
Physical & registered address used from 01 Jun 2004 to 26 Jan 2009
Address #4: Apt. C.i.2. Terrace On The Park, 78 Park Terrace, Christchurch
Physical address used from 14 Jan 2004 to 01 Jun 2004
Address #5: 369 St Asaph Street, Christchurch
Registered address used from 29 Nov 2000 to 01 Jun 2004
Address #6: 8 Roseneath Place, Christchurch 2
Registered address used from 17 Sep 1998 to 29 Nov 2000
Address #7: 8 Roseneath Place, Christchurch 2
Physical address used from 01 Jul 1997 to 14 Jan 2004
Address #8: 3 Dalgarven Place, Christchurch
Registered address used from 02 Feb 1994 to 17 Sep 1998
Address #9: 18 Lucknow Place, Cashmere, Christchurch
Registered address used from 29 Oct 1991 to 02 Feb 1994
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Wealleans, Evelyn Ruth |
Christchurch New Zealand |
13 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Gray, Richard John |
Christchurch |
03 Jul 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Edna Anne |
Christchurch |
03 Jul 1987 - 10 Apr 2006 |
Evelyn Ruth Wealleans - Director
Appointment date: 25 Oct 1991
Address: Christchurch, 8022 New Zealand
Address used since 22 Apr 2016
Richard John Gray - Director
Appointment date: 25 Oct 1991
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 31 Aug 2011
Moore Limited
68 Mandeville Street
B Seymour Builders Limited
68 Mandeville Street
Prima Solid Surfaces Limited
68 Mandeville Street
Depend Building And Joinery Solutions Limited
68 Mandeville Street
Trends Distributors Limited
68 Mandeville Street
R.l. Kennett & Co (2012) Limited
68 Mandeville Street