Grahams Beach Developments Limited, a registered company, was started on 15 Jun 2005. 9429034708910 is the NZBN it was issued. The company has been supervised by 4 directors: Darren Blair Short - an active director whose contract started on 15 Jun 2005,
Terrance Vaughan Short - an active director whose contract started on 15 Jun 2005,
Robin Patricia Short - an active director whose contract started on 05 Sep 2008,
Robert Ian Craig - an inactive director whose contract started on 15 Jun 2005 and was terminated on 14 Nov 2006.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Hall Street, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
Grahams Beach Developments Limited had been using 5 Hall Street, Pukekohe, Pukekohe as their physical address until 28 Nov 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 375 shares (37.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 375 shares (37.5 per cent). Finally there is the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 5 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 16 Oct 2018 to 28 Nov 2019
Address: Flat 9, 65 Edinburgh Street, Pukekohe, 2120 New Zealand
Physical address used from 25 Sep 2009 to 16 Oct 2018
Address: Unit 9, 65 Edinburgh Street, Pukekeohe, 2340 New Zealand
Registered address used from 25 Sep 2009 to 16 Oct 2018
Address: Hareb & Baker Limited, 6 Queen Street, Waiuku
Physical & registered address used from 15 Jun 2005 to 25 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375 | |||
Individual | Short, Robin Patricia |
Otaua 2683 New Zealand |
17 Sep 2008 - |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | Short, Terrance Vaughan |
Rd 3, Waiuku Otaua 2683 New Zealand |
15 Jun 2005 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Short, Darren Blair |
Rd 3 Waiuku 2683 New Zealand |
15 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pollok Farms Limited Shareholder NZBN: 9429040645445 Company Number: 70197 |
15 Jun 2005 - 27 Jun 2010 | |
Entity | Pollok Farms Limited Shareholder NZBN: 9429040645445 Company Number: 70197 |
15 Jun 2005 - 27 Jun 2010 |
Darren Blair Short - Director
Appointment date: 15 Jun 2005
Address: Rd 3, Waiuku, Auckland, 2683 New Zealand
Address used since 22 Jul 2015
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 10 Apr 2019
Terrance Vaughan Short - Director
Appointment date: 15 Jun 2005
Address: Otaua, 2683 New Zealand
Address used since 10 Apr 2019
Address: Rd 3, Waiuku 2683, 2683 New Zealand
Address used since 22 Jul 2015
Robin Patricia Short - Director
Appointment date: 05 Sep 2008
Address: Rd 3, Waiuku, Auckland, 2683 New Zealand
Address used since 22 Jul 2015
Address: Otaua, 2683 New Zealand
Address used since 10 Apr 2019
Robert Ian Craig - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 14 Nov 2006
Address: Rd 4, Waiuku,
Address used since 15 Jun 2005
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