General information

Lewis Gray Limited

Type: NZ Limited Company (Ltd)
9429040951973
New Zealand Business Number
7706
Company Number
Registered
Company Status

Lewis Gray Limited (New Zealand Business Number 9429040951973) was launched on 30 May 1952. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). 15 Edsel St, Henderson, Auckland had been their registered address, up until 13 May 2009. 60290 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 19894 shares (33% of shares), namely:
Gray, Aaron (an individual) located at Rd 4, Warkworth postcode 0984. In the second group, a total of 1 shareholder holds 29.7% of all shares (exactly 17907 shares); it includes
Gray, Aaron (an individual) - located at Rd 4, Warkworth. Moving on to the 3rd group of shareholders, share allocation (16460 shares, 27.3%) belongs to 1 entity, namely:
Gray, Aaron, located at Rd 4, Warkworth (an individual). Businesscheck's database was updated on 06 May 2025.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 13 May 2009
Directors
Name and Address Role Period
Aaron Gray
Rd 4, Warkworth, 0984
Address used since 01 Dec 2023
Taupo, 3330
Address used since 15 Jun 2017
Rd 4, Taupo, 3384
Address used since 14 Jun 2017
Director 01 Aug 1999 - current
Michelle Gray
Rd 4, Warkworth, 0984
Address used since 31 Mar 2025
Director 31 Mar 2025 - current
Timothy Grant Livingstone
Sandringham, Auckland, 1025
Address used since 11 May 2023
Director 11 May 2023 - 31 Mar 2025
Beverley Lyle Gray
Wharewaka, Taupo, 3330
Address used since 15 Jun 2017
Rd 4, Taupo, 3384
Address used since 14 Jun 2017
Director 09 Jan 1983 - 13 Dec 2023
John Gray
Wharewaka, Taupo, 3330
Address used since 15 Jun 2017
Rd 4, Taupo, 3384
Address used since 14 Jun 2017
Director 09 Jan 1983 - 18 Jul 2023
Addresses
Previous address Type Period
15 Edsel St, Henderson, Auckland Registered & physical 27 Jun 2005 - 13 May 2009
15-17 Edsel House, Edsel St, Henderson Physical 30 Jun 1997 - 27 Jun 2005
Government Life House, Edsel St, Henderson Registered 30 Jun 1997 - 27 Jun 2005
Financial Data
Financial info
60290
Total number of Shares
June
Annual return filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19894
Shareholder Name Address Period
Gray, Aaron
Individual
Rd 4
Warkworth
0984
30 May 1952 - current
Shares Allocation #2 Number of Shares: 17907
Shareholder Name Address Period
Gray, Aaron
Individual
Rd 4
Warkworth
0984
30 May 1952 - current
Shares Allocation #3 Number of Shares: 16460
Shareholder Name Address Period
Gray, Aaron
Individual
Rd 4
Warkworth
0984
30 May 1952 - current
Shares Allocation #4 Number of Shares: 6029
Shareholder Name Address Period
Gray, Aaron
Individual
Rd 4
Warkworth
0984
30 May 1952 - current

Historic shareholders

Shareholder Name Address Period
Livingstone, Timothy Grant
Individual
11 B Royal Terrace
Sandringham, Auckland
11 Aug 2009 - 01 Apr 2025
Livingstone, Timothy Grant
Individual
11 B Royal Terrace
Sandringham, Auckland
11 Aug 2009 - 01 Apr 2025
Livingstone, Timothy Grant
Individual
11 B Royal Terrace
Sandringham, Auckland
11 Aug 2009 - 01 Apr 2025
Gray, John
Individual
Wharewaka
Taupo
3330
30 May 1952 - 28 Feb 2024
Gray, Beverley Lyle
Individual
Wharewaka
Taupo
3330
30 May 1952 - 28 Feb 2024
Gray, Beverley Lyle
Individual
Wharewaka
Taupo
3330
30 May 1952 - 28 Feb 2024
Gray, John
Individual
Wharewaka
Taupo
3330
30 May 1952 - 28 Feb 2024
Gray, Beverley Lyle
Individual
Wharewaka
Taupo
3330
11 Aug 2009 - 13 Dec 2023
Gray, Beverley Lyle
Individual
Wharewaka
Taupo
3330
11 Aug 2009 - 13 Dec 2023
Gray, John
Individual
Wharewaka
Taupo
3330
11 Aug 2009 - 26 Jul 2023
Location
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