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Graeme Christie Limited

Type: NZ Limited Company (Ltd)
9429037445645
NZBN
986996
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 14 Jun 2013

Graeme Christie Limited, a registered company, was started on 04 Nov 1999. 9429037445645 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Graeme Christie - an active director whose contract began on 04 Nov 1999.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Graeme Christie Limited had been using Suite 6, 135 Broadway, Newmarket, Auckland as their physical address until 14 Jun 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Aug 2012 to 14 Jun 2013

Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 25 Feb 2005 to 22 Aug 2012

Address: 49 Walmar Road, Pt Chevalier, Auckland, New Zealand

Registered & physical address used from 07 Jul 2003 to 25 Feb 2005

Address: 4 Torrence Street, Epsom, Auckland, New Zealand

Registered address used from 12 Apr 2000 to 07 Jul 2003

Address: 4 Torrence Street, Epsom, Auckland, New Zealand

Physical address used from 04 Nov 1999 to 07 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
48 Maki Street, Westgate
Auckland
0814
New Zealand
Individual Christie, Graeme Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Christie, Graeme Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Mt Eden
Auckland
1024
New Zealand
Entity Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Mt Eden
Auckland
1024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Graeme Christie - Director

Appointment date: 04 Nov 1999

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 Dec 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 06 Mar 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 20 Jun 2016

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