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Graeme Nelson Contracting Limited

Type: NZ Limited Company (Ltd)
9429035905134
NZBN
1339901
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 07 Dec 2011
Level 1
15 Joll Road
Havelock North 4130
New Zealand
Registered & service address used since 19 Jan 2024

Graeme Nelson Contracting Limited was registered on 27 Jun 2003 and issued an NZ business identifier of 9429035905134. The registered LTD company has been managed by 1 director, named Graeme James Nelson - an active director whose contract began on 27 Jun 2003.
As stated in BizDb's data (last updated on 23 Mar 2024), this company uses 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service).
Up until 07 Dec 2011, Graeme Nelson Contracting Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Nelson, Graeme James (an individual) located at Rd 4, Napier postcode 4184,
Bvond Trust Limited (an entity) located at 208 Warren Street North, Hastings,
Masterson, Thomas (an individual) located at Rd 2, Hastings postcode 4172.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Nelson, Graeme James - located at Rd 4, Napier.

Addresses

Previous addresses

Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 08 Dec 2010 to 07 Dec 2011

Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 05 Dec 2008 to 08 Dec 2010

Address #3: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered & physical address used from 31 Aug 2006 to 05 Dec 2008

Address #4: Carr & Stanton Limited, Chartered Accountants, 119 Queen Street, Hastings

Registered & physical address used from 27 Jun 2003 to 31 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Nelson, Graeme James Rd 4
Napier
4184
New Zealand
Entity (NZ Limited Company) Bvond Trust Limited
Shareholder NZBN: 9429037146115
208 Warren Street North
Hastings
Individual Masterson, Thomas Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nelson, Graeme James Rd 4
Napier
4184
New Zealand
Directors

Graeme James Nelson - Director

Appointment date: 27 Jun 2003

Address: Rd 4, Napier, 4184 New Zealand

Address used since 12 Feb 2024

Address: Rd 2, Clive, 4172 New Zealand

Address used since 25 Jan 2018

Address: Havelock North, 4130 New Zealand

Address used since 18 Nov 2015

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