Malcolm Graham Dental Crafts Limited, a registered company, was registered on 25 May 2001. 9429036889310 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Malcolm Roger Graham - an active director whose contract started on 25 May 2001.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Malcolm Graham Dental Crafts Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their service address up until 10 Jan 2024.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 340 shares (34%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 320 shares (32%). Lastly the 3rd share allocation (340 shares 34%) made up of 1 entity.
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Service & registered address used from 25 Sep 2014 to 10 Jan 2024
Address #2: Gardiner Knobloch Limited, Wilket House, Shakespeare Road, Napier New Zealand
Registered & physical address used from 25 May 2001 to 25 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 340 | |||
| Individual | Graham, Susan Janet |
Rd 2 Napier 4182 New Zealand |
25 May 2001 - |
| Shares Allocation #2 Number of Shares: 320 | |||
| Individual | Graham, Susan Janet |
Rd 2 Napier 4182 New Zealand |
25 May 2001 - |
| Individual | Gardiner, Ewan Richard |
Rd 2 Napier 4182 New Zealand |
02 Mar 2012 - |
| Individual | Graham, Malcolm Roger |
Rd 2 Napier 4182 New Zealand |
25 May 2001 - |
| Shares Allocation #3 Number of Shares: 340 | |||
| Individual | Graham, Malcolm Roger |
Rd 2 Napier 4182 New Zealand |
25 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Our Bone Family Trust | 26 Jan 2009 - 02 Mar 2012 | |
| Other | Null - Our Bone Family Trust | 26 Jan 2009 - 02 Mar 2012 |
Malcolm Roger Graham - Director
Appointment date: 25 May 2001
Address: Rd 2, Napier, 4182 New Zealand
Address used since 29 Sep 2009
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