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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70000 | |||
Entity (NZ Limited Company) | Mount Soho Investments Limited Shareholder NZBN: 9429050431946 |
Dunedin Central Dunedin 9016 New Zealand |
29 Mar 2022 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Hermens, Peter John |
Dunedin New Zealand |
25 Jul 2008 - |
Individual | Hermens, Geraldine Catherine |
Vauxhall Dunedin 9013 New Zealand |
25 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Wayne Geoffrey |
Wanaka Wanaka 9305 New Zealand |
02 Jun 2021 - 27 Jul 2022 |
Individual | Graham, Wayne Geoffrey |
Wanaka Wanaka 9305 New Zealand |
18 Mar 2008 - 02 Jun 2021 |
Entity | Aikmans Holdings Limited Shareholder NZBN: 9429047299542 Company Number: 7280301 |
02 Jun 2021 - 27 Jul 2022 | |
Entity | Glengyle Trustees Limited Shareholder NZBN: 9429035296317 Company Number: 1532262 |
02 Jun 2021 - 02 Jun 2021 | |
Individual | Hynes, Jason Edward |
Fairfield Dunedin 9018 New Zealand |
01 Nov 2016 - 29 Mar 2022 |
Director | Wayne Geoffrey Graham |
Wanaka Wanaka 9305 New Zealand |
02 Jun 2021 - 27 Jul 2022 |
Entity | Aikmans Holdings Limited Shareholder NZBN: 9429047299542 Company Number: 7280301 |
481 Moray Place Dunedin 9016 New Zealand |
02 Jun 2021 - 27 Jul 2022 |
Individual | Graham, Kaye Marie |
Wanaka Wanaka 9305 New Zealand |
02 Jun 2021 - 02 Jun 2021 |
Entity | Glengyle Trustees Limited Shareholder NZBN: 9429035296317 Company Number: 1532262 |
02 Jun 2021 - 02 Jun 2021 | |
Individual | Graham, Wayne Geoffrey |
Wanaka Wanaka 9305 New Zealand |
18 Mar 2008 - 02 Jun 2021 |
Individual | Graham, Kaye Marie |
Wanaka Wanaka 9305 New Zealand |
18 Mar 2008 - 02 Jun 2021 |
Individual | Cotton, Russell Greer |
Rd 1 Waikouaiti 9471 New Zealand |
08 Aug 2013 - 01 Nov 2016 |
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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