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D.b.graham & Sons Limited

Type: NZ Limited Company (Ltd)
9429031626286
NZBN
2434573
Company Number
Registered
Company Status
Current address
5 Coronation Drive
Queenstown
Queenstown 9300
New Zealand
Registered address used since 18 Nov 2010
5 Coronation Drive
Queenstown 9348
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Mar 2012
5 Coronation Drive
Queenstown
Queenstown 9300
New Zealand
Physical & service address used since 28 Mar 2012

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.

Addresses

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

Contact info
64 3 4418000
19 Mar 2019 Phone
info@queenstownicearena.co.nz
19 Mar 2019 Email
queenstownicearena.co.nz
19 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 45
Individual Graham, Daniel Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Graham, Edward Kenneth Jacks Point
Queenstown
9349
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Graham, Brian Carlisle Queenstown
9348
New Zealand
Directors

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