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A P & C H Graham Limited

Type: NZ Limited Company (Ltd)
9429038608841
NZBN
647455
Company Number
Registered
Company Status
Current address
Cary Mossman Limited
206 W Lyndon Road
Hastings
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Mar 2009
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Mar 2016

A P & C H Graham Limited, a registered company, was incorporated on 02 May 1995. 9429038608841 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Romana Philip Graham - an active director whose contract started on 09 May 2022,
Haeata Esme Graham - an active director whose contract started on 09 May 2022,
Caroline Hera Graham - an inactive director whose contract started on 02 May 1995 and was terminated on 09 May 2022.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: physical, registered).
A P & C H Graham Limited had been using 206 W Lyndon Road, Hastings as their physical address up until 29 Mar 2016.
All company shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Graham, Haeata Esme (an individual) located at Mahora, Hastings postcode 4120,
Graham, Manu Hitepe (an individual) located at Judea, Tauranga postcode 3110,
Graham, Toka Paul (an individual) located at Raureka, Hastings postcode 4120.

Addresses

Previous addresses

Address #1: 206 W Lyndon Road, Hastings New Zealand

Physical & registered address used from 01 Apr 2009 to 29 Mar 2016

Address #2: Small Business Accounting, 281 Gloucester Street, Taradale, Napier

Physical & registered address used from 17 Jul 2005 to 01 Apr 2009

Address #3: The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier

Physical & registered address used from 18 Dec 2003 to 17 Jul 2005

Address #4: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 24 Apr 1998 to 18 Dec 2003

Address #5: Same As Registered Office

Physical address used from 24 Apr 1998 to 18 Dec 2003

Address #6: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address #7: Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings

Physical & registered address used from 17 Nov 1997 to 24 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Graham, Haeata Esme Mahora
Hastings
4120
New Zealand
Individual Graham, Manu Hitepe Judea
Tauranga
3110
New Zealand
Individual Graham, Toka Paul Raureka
Hastings
4120
New Zealand
Individual Graham, Romana Philip Rd 2
Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Caroline Hera Raureka
Hastings
4120
New Zealand
Directors

Romana Philip Graham - Director

Appointment date: 09 May 2022

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 09 May 2022


Haeata Esme Graham - Director

Appointment date: 09 May 2022

Address: Mahora, Hastings, 4120 New Zealand

Address used since 09 May 2022


Caroline Hera Graham - Director (Inactive)

Appointment date: 02 May 1995

Termination date: 09 May 2022

Address: Raureka, Hastings, 4120 New Zealand

Address used since 11 May 2017

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