D.b.graham & Sons Limited, a registered company, was started on 16 Mar 2010. 9429031626286 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Edward Kenneth Graham - an active director whose contract started on 16 Mar 2010,
Daniel Graham - an active director whose contract started on 10 Nov 2010,
Brian Carlisle Graham - an inactive director whose contract started on 16 Mar 2010 and was terminated on 01 Apr 2018.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 29 Park Street, Queenstown Gardens, Queenstown, 9300 (office address),
5 Coronation Drive, Queenstown, Queenstown, 9300 (physical address),
5 Coronation Drive, Queenstown, Queenstown, 9300 (service address),
5 Coronation Drive, Queenstown, 9348 (other address) among others.
D.b.graham & Sons Limited had been using 120A Winchester Street, Christchurch 8014 as their registered address up to 18 Nov 2010.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 45 shares (45 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 45 shares (45 per cent). Finally the next share allotment (10 shares 10 per cent) made up of 1 entity.
Other active addresses
Principal place of activity
29 Park Street, Queenstown Gardens, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 120a Winchester Street, Christchurch 8014 New Zealand
Registered address used from 16 Mar 2010 to 18 Nov 2010
Address #2: 120a Winchester Street, Christchurch 8014 New Zealand
Physical address used from 16 Mar 2010 to 28 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Graham, Daniel |
Queenstown Queenstown 9300 New Zealand |
10 Nov 2010 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Graham, Edward Kenneth |
Jacks Point Queenstown 9349 New Zealand |
16 Mar 2010 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Graham, Brian Carlisle |
Queenstown 9348 New Zealand |
16 Mar 2010 - |
Edward Kenneth Graham - Director
Appointment date: 16 Mar 2010
Address: Jacks Point, Queenstown, 9300 New Zealand
Address used since 20 Mar 2012
Daniel Graham - Director
Appointment date: 10 Nov 2010
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 10 Nov 2010
Brian Carlisle Graham - Director (Inactive)
Appointment date: 16 Mar 2010
Termination date: 01 Apr 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 17 Nov 2010
Elia Limited
5 Coronation Drive
Wakatipu Victim Support Group Incorporated
11 Camp Street
Citizens Advice Bureau Queenstown Incorporated
Stanley Street
Magic Memories (nz) Limited
Te Nuku Building
Amisfield Wine Company (gp) Limited
Anderson Lloyd, Level 2,
Henley Downs Land Holdings Limited
13 Camp Street