Wg & Km Graham Limited, a registered company, was registered on 15 Jul 1999. 9429037548261 is the number it was issued. This company has been supervised by 2 directors: Wayne Geoffrey Graham - an active director whose contract started on 15 Jul 1999,
Kaye Marie Graham - an active director whose contract started on 15 Jul 1999.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: physical, registered).
Wg & Km Graham Limited had been using Level 1, Plaza House, 243 Princes Street, Dunedin as their registered address until 30 Apr 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Nov 2010 to 30 Apr 2019
Address: G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 28 Sep 2010 to 03 Nov 2010
Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Physical address used from 27 Jun 2007 to 28 Sep 2010
Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford House, Dunedin New Zealand
Registered address used from 27 Jun 2007 to 28 Sep 2010
Address: G S Mclauchlan & Co, Chartered Accountants, 2 Stafford Street, Dunedin
Registered address used from 12 Apr 2000 to 27 Jun 2007
Address: G S Mclauchlan & Co, Chartered Accountants, 2 Stafford Street, Dunedin
Physical address used from 16 Jul 1999 to 27 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Aikmans Holdings Limited Shareholder NZBN: 9429047299542 |
481 Moray Place Dunedin 9016 New Zealand |
02 Jun 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Graham, Wayne Geoffrey |
Wanaka Wanaka 9305 New Zealand |
17 Sep 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Graham, Kaye Marie |
Wanaka Wanaka 9305 New Zealand |
17 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Wayne Geoffrey |
Wanaka Wanaka 9305 New Zealand |
15 Jul 1999 - 02 Jun 2021 |
Individual | Graham, Kaye Marie |
Wanaka Wanaka 9305 New Zealand |
15 Jul 1999 - 02 Jun 2021 |
Wayne Geoffrey Graham - Director
Appointment date: 15 Jul 1999
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Jul 2014
Kaye Marie Graham - Director
Appointment date: 15 Jul 1999
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Jul 2014
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