Mae Graham Limited, a registered company, was registered on 22 Oct 2002. 9429036297504 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been supervised by 2 directors: Ngaire Mae Mansfield - an active director whose contract began on 22 Oct 2002,
Jeremy Graham Mansfield - an active director whose contract began on 22 Oct 2002.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Unit 1, 7 Glover Street, Ngauranga, Wellington, 6035 (registered address),
Unit 1, 7 Glover Street, Ngauranga, Wellington, 6035 (service address),
7 Stanley Street, Berhampore, Wellington, 6023 (registered address),
7 Stanley Street, Berhampore, Wellington, 6023 (physical address) among others.
Mae Graham Limited had been using 63 Hopper Street, Mt Cook, Wellington as their physical address up to 24 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
7 Stanley Street, Berhampore, Wellington, 6023 New Zealand
Previous addresses
Address #1: 63 Hopper Street, Mt Cook, Wellington, 6011 New Zealand
Physical & registered address used from 21 May 2019 to 24 Aug 2020
Address #2: Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 07 Jun 2016 to 21 May 2019
Address #3: Level 2, 107 Customhouse Quay, Wellington New Zealand
Physical address used from 21 Jan 2008 to 07 Jun 2016
Address #4: 21 Royal Street, Berhampore, Wellington
Physical address used from 13 Aug 2003 to 21 Jan 2008
Address #5: 8 Discovery Drive, Whitby, Wellington
Physical address used from 22 Oct 2002 to 13 Aug 2003
Address #6: Level 2, 107 Customhouse Quay, Wellington New Zealand
Registered address used from 22 Oct 2002 to 07 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mansfield, Jeremy Graham |
Berhampore Wellington 6023 New Zealand |
01 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mansfield, Ngaire Mae |
Berhampore Wellington 6023 New Zealand |
01 Apr 2004 - |
Ngaire Mae Mansfield - Director
Appointment date: 22 Oct 2002
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 13 May 2019
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 26 May 2016
Jeremy Graham Mansfield - Director
Appointment date: 22 Oct 2002
Address: Berhampore, Wellington, 6011 New Zealand
Address used since 13 May 2019
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 26 May 2016
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