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Wg & Km Graham Limited

Type: NZ Limited Company (Ltd)
9429037548261
NZBN
966777
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 30 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Aikmans Holdings Limited
Shareholder NZBN: 9429047299542
481 Moray Place
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Graham, Wayne Geoffrey Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Graham, Kaye Marie Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Wayne Geoffrey Wanaka
Wanaka
9305
New Zealand
Individual Graham, Kaye Marie Wanaka
Wanaka
9305
New Zealand
Directors

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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