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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sutton, Janet |
Rd 1 Richmond 7081 New Zealand |
06 Oct 2011 - |
Shares Allocation #2 Number of Shares: 58 | |||
Director | Sutton, Graeme John |
Rd 1 Richmond 7081 New Zealand |
10 May 2011 - |
Director | Sutton, Janet |
Rd 1 Richmond 7081 New Zealand |
06 Oct 2011 - |
Individual | Monopoli, Bronwyn |
Richmond Nelson 7020 New Zealand |
06 Oct 2011 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Sutton, Graeme John |
Rd 1 Richmond 7081 New Zealand |
10 May 2011 - |
Director | Irvine, Donald William |
Rd 1, Richmond Nelson 7081 New Zealand |
10 May 2011 - |
Director | Sutton, Janet |
Rd 1 Richmond 7081 New Zealand |
06 Oct 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Sutton, Graeme John |
Rd 1 Richmond 7081 New Zealand |
10 May 2011 - |
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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