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Graedon Holdings Limited

Type: NZ Limited Company (Ltd)
9429031106177
NZBN
3380613
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond 7020
New Zealand
Physical & registered & service address used since 23 May 2019

Graedon Holdings Limited, a registered company, was started on 10 May 2011. 9429031106177 is the NZBN it was issued. This company has been run by 3 directors: Graeme John Sutton - an active director whose contract started on 10 May 2011,
Donald William Irvine - an active director whose contract started on 10 May 2011,
Janet Sutton - an active director whose contract started on 12 Sep 2011.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Oxford Street, Richmond, 7020 (types include: physical, registered).
Graedon Holdings Limited had been using 20 Oxford Street, Richmond as their physical address up to 23 May 2019.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 58 shares (58 per cent). Finally there is the third share allocation (40 shares 40 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Physical address used from 29 May 2015 to 23 May 2019

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Registered address used from 23 May 2014 to 23 May 2019

Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical address used from 12 Jun 2013 to 29 May 2015

Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered address used from 12 Jun 2013 to 23 May 2014

Address: 25 Stratford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 10 May 2011 to 12 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Sutton, Janet Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 58
Director Sutton, Graeme John Rd 1
Richmond
7081
New Zealand
Director Sutton, Janet Rd 1
Richmond
7081
New Zealand
Individual Monopoli, Bronwyn Richmond
Nelson
7020
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Sutton, Graeme John Rd 1
Richmond
7081
New Zealand
Director Irvine, Donald William Rd 1, Richmond
Nelson
7081
New Zealand
Director Sutton, Janet Rd 1
Richmond
7081
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Sutton, Graeme John Rd 1
Richmond
7081
New Zealand
Directors

Graeme John Sutton - Director

Appointment date: 10 May 2011

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 10 May 2011


Donald William Irvine - Director

Appointment date: 10 May 2011

Address: Rd 1, Richmond, Nelson, 7081 New Zealand

Address used since 11 May 2011


Janet Sutton - Director

Appointment date: 12 Sep 2011

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 12 Sep 2011

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