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Graeme Holdings Limited

Type: NZ Limited Company (Ltd)
9429032541380
NZBN
2176842
Company Number
Registered
Company Status
101032248
GST Number
A013410
Industry classification code
Apple Growing
Industry classification description
Current address
15 Teviot Street
Appleby
Invercargill 9812
New Zealand
Registered & physical & service address used since 02 May 2016
15 Teviot Street
Appleby
Invercargill 9812
New Zealand
Office address used since 03 Oct 2019

Graeme Holdings Limited was started on 03 Oct 2008 and issued a number of 9429032541380. This registered LTD company has been run by 2 directors: Graeme Donald Mcmillan - an active director whose contract began on 03 Oct 2008,
Florence Marion Mcmillan - an inactive director whose contract began on 03 Oct 2008 and was terminated on 01 Aug 2015.
As stated in our database (updated on 09 Mar 2024), this company uses 1 address: 15 Teviot Street, Appleby, Invercargill, 9812 (category: office, physical).
Up to 02 May 2016, Graeme Holdings Limited had been using 41 Terrace Street, Invercargill as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcmillan, Graeme Donald (a director) located at Rosedale, Invercargill postcode 9810.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcmillan, Florence Maron - located at Rosedale, Invercargill. Graeme Holdings Limited is classified as "Apple growing" (ANZSIC A013410).

Addresses

Principal place of activity

15 Teviot Street, Appleby, Invercargill, 9812 New Zealand


Previous address

Address #1: 41 Terrace Street, Invercargill New Zealand

Registered & physical address used from 03 Oct 2008 to 02 May 2016

Contact info
64 21 323711
03 Oct 2018 Phone
shonagh@stormline.co.nz
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
graeme@gmdesigns.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director McMillan, Graeme Donald Rosedale
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual McMillan, Florence Maron Rosedale
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual McMillan, Florence Marion Invercargill

New Zealand
Individual McMillan, Graeme Donald Invercargill

New Zealand
Other Null - Gdm Trust
Other Gdm Trust
Directors

Graeme Donald McMillan - Director

Appointment date: 03 Oct 2008

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 30 Oct 2009


Florence Marion McMillan - Director (Inactive)

Appointment date: 03 Oct 2008

Termination date: 01 Aug 2015

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 30 Oct 2009

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