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Wayne Graham Realty Dn Limited

Type: NZ Limited Company (Ltd)
9429032847062
NZBN
2109580
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Princes Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 30 Apr 2019
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & service address used since 28 Apr 2023

Wayne Graham Realty Dn Limited, a registered company, was incorporated on 18 Mar 2008. 9429032847062 is the NZBN it was issued. The company has been managed by 3 directors: Peter John Hermens - an active director whose contract started on 25 Jul 2008,
Jason Edwards Hynes - an active director whose contract started on 01 Jul 2022,
Wayne Geoffrey Graham - an inactive director whose contract started on 18 Mar 2008 and was terminated on 03 Aug 2022.
Updated on 14 May 2024, BizDb's database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service).
Wayne Graham Realty Dn Limited had been using Level 1, Plaza House, 243 Princes Street, Dunedin as their registered address up until 30 Apr 2019.
A total of 100000 shares are allotted to 3 shareholders (2 groups). The first group consists of 70000 shares (70%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 30000 shares (30%).

Addresses

Previous addresses

Address #1: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Oct 2010 to 30 Apr 2019

Address #2: C/-gs Mclauchlan & Co, 2 Stafford Street, Dunedin New Zealand

Physical & registered address used from 18 Mar 2008 to 18 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70000
Entity (NZ Limited Company) Mount Soho Investments Limited
Shareholder NZBN: 9429050431946
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Hermens, Peter John Dunedin

New Zealand
Individual Hermens, Geraldine Catherine Vauxhall
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Wayne Geoffrey Wanaka
Wanaka
9305
New Zealand
Individual Graham, Wayne Geoffrey Wanaka
Wanaka
9305
New Zealand
Entity Aikmans Holdings Limited
Shareholder NZBN: 9429047299542
Company Number: 7280301
Entity Glengyle Trustees Limited
Shareholder NZBN: 9429035296317
Company Number: 1532262
Individual Hynes, Jason Edward Fairfield
Dunedin
9018
New Zealand
Director Wayne Geoffrey Graham Wanaka
Wanaka
9305
New Zealand
Entity Aikmans Holdings Limited
Shareholder NZBN: 9429047299542
Company Number: 7280301
481 Moray Place
Dunedin
9016
New Zealand
Individual Graham, Kaye Marie Wanaka
Wanaka
9305
New Zealand
Entity Glengyle Trustees Limited
Shareholder NZBN: 9429035296317
Company Number: 1532262
Individual Graham, Wayne Geoffrey Wanaka
Wanaka
9305
New Zealand
Individual Graham, Kaye Marie Wanaka
Wanaka
9305
New Zealand
Individual Cotton, Russell Greer Rd 1
Waikouaiti
9471
New Zealand
Directors

Peter John Hermens - Director

Appointment date: 25 Jul 2008

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 07 Oct 2015


Jason Edwards Hynes - Director

Appointment date: 01 Jul 2022

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 01 Jul 2022


Wayne Geoffrey Graham - Director (Inactive)

Appointment date: 18 Mar 2008

Termination date: 03 Aug 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 Oct 2015

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