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Mae Graham Limited

Type: NZ Limited Company (Ltd)
9429036297504
NZBN
1245203
Company Number
Registered
Company Status
085458787
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 7264
Newtown
Wellington 6242
New Zealand
Postal address used since 13 May 2019
7 Stanley Street
Berhampore
Wellington 6023
New Zealand
Registered & physical & service address used since 24 Aug 2020
Unit 1, 7 Glover Street
Ngauranga
Wellington 6035
New Zealand
Registered & service address used since 24 Feb 2023

Mae Graham Limited, a registered company, was registered on 22 Oct 2002. 9429036297504 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been supervised by 2 directors: Ngaire Mae Mansfield - an active director whose contract began on 22 Oct 2002,
Jeremy Graham Mansfield - an active director whose contract began on 22 Oct 2002.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Unit 1, 7 Glover Street, Ngauranga, Wellington, 6035 (registered address),
Unit 1, 7 Glover Street, Ngauranga, Wellington, 6035 (service address),
7 Stanley Street, Berhampore, Wellington, 6023 (registered address),
7 Stanley Street, Berhampore, Wellington, 6023 (physical address) among others.
Mae Graham Limited had been using 63 Hopper Street, Mt Cook, Wellington as their physical address up to 24 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

7 Stanley Street, Berhampore, Wellington, 6023 New Zealand


Previous addresses

Address #1: 63 Hopper Street, Mt Cook, Wellington, 6011 New Zealand

Physical & registered address used from 21 May 2019 to 24 Aug 2020

Address #2: Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 07 Jun 2016 to 21 May 2019

Address #3: Level 2, 107 Customhouse Quay, Wellington New Zealand

Physical address used from 21 Jan 2008 to 07 Jun 2016

Address #4: 21 Royal Street, Berhampore, Wellington

Physical address used from 13 Aug 2003 to 21 Jan 2008

Address #5: 8 Discovery Drive, Whitby, Wellington

Physical address used from 22 Oct 2002 to 13 Aug 2003

Address #6: Level 2, 107 Customhouse Quay, Wellington New Zealand

Registered address used from 22 Oct 2002 to 07 Jun 2016

Contact info
64 21 2444145
Phone
ngaire@straightflush.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mansfield, Jeremy Graham Berhampore
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mansfield, Ngaire Mae Berhampore
Wellington
6023
New Zealand
Directors

Ngaire Mae Mansfield - Director

Appointment date: 22 Oct 2002

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 13 May 2019

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 26 May 2016


Jeremy Graham Mansfield - Director

Appointment date: 22 Oct 2002

Address: Berhampore, Wellington, 6011 New Zealand

Address used since 13 May 2019

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 26 May 2016

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