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This Is Graeme Limited

Type: NZ Limited Company (Ltd)
9429035545231
NZBN
1481911
Company Number
Registered
Company Status
Current address
131 Victory Drive
Wharewaka
Taupo 3330
New Zealand
Other address (Address For Share Register) used since 15 Mar 2011
133 Victory Drive
Wharewaka
Taupo 3330
New Zealand
Other address (Address for Records) used since 15 Mar 2011
131 Victory Drive
Wharewaka
Taupo 3330
New Zealand
Registered & physical address used since 23 Mar 2011

This Is Graeme Limited, a registered company, was started on 01 Mar 2004. 9429035545231 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Graeme Holmes Smith - an active director whose contract began on 01 Mar 2004,
Susan Gail Smith - an inactive director whose contract began on 01 Mar 2004 and was terminated on 21 Mar 2006.
Updated on 27 Sep 2021, our data contains detailed information about 4 addresses this company uses, namely: an address for records at 131 Victory Drive, Wharewaka, Taupo, 3330 (other address),
131 Victory Drive, Wharewaka, Taupo, 3330 (physical address),
131 Victory Drive, Wharewaka, Taupo, 3330 (registered address),
131 Victory Drive, Wharewaka, Taupo, 3330 (other address) among others.
This Is Graeme Limited had been using 105 Gillies Avenue, Taupo as their registered address up until 23 Mar 2011.
More names used by this company, as we identified at BizDb, included: from 01 Mar 2004 to 22 Aug 2015 they were named Underground Enterprises Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 131 Victory Drive, Wharewaka, Taupo, 3330 New Zealand

Other address (Address for Records) used from 09 Sep 2019

Principal place of activity

131 Victory Drive, Wharewaka, Taupo, 3330 New Zealand


Previous addresses

Address #1: 105 Gillies Avenue, Taupo New Zealand

Registered & physical address used from 07 Nov 2007 to 23 Mar 2011

Address #2: 2/126 Ihumatao Road, Mangere, Auckland

Registered & physical address used from 01 Mar 2004 to 07 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Susan Gail Smith Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Graeme Holmes Smith Wharewaka
Taupo
3330
New Zealand
Directors

Graeme Holmes Smith - Director

Appointment date: 01 Mar 2004

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 22 Nov 2016


Susan Gail Smith - Director (Inactive)

Appointment date: 01 Mar 2004

Termination date: 21 Mar 2006

Address: Mangere, Auckland,

Address used since 01 Mar 2004