Graham Greene Limited, a registered company, was started on 12 Jul 1999. 9429037534769 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Rex Gordon Graham - an active director whose contract started on 12 Jul 1999,
Julie Anastasia Greene - an active director whose contract started on 13 Apr 2005,
Michael Patrick Hall - an inactive director whose contract started on 19 Apr 2010 and was terminated on 30 Sep 2010,
Donald James Forsyth - an inactive director whose contract started on 19 Apr 2010 and was terminated on 30 Sep 2010.
Last updated on 09 Jun 2020, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: physical, registered).
Graham Greene Limited had been using 308 Queen Street East, Hastings as their registered address until 24 Oct 2019.
Previous names for this company, as we identified at BizDb, included: from 12 Jul 1999 to 03 Jul 2012 they were called Rex Graham Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 20 Feb 2017 to 24 Oct 2019
Address: 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 08 Jun 2012 to 20 Feb 2017
Address: Gardiner Reaney (ca), Maritime House, 3 Byron Street, Napier
Physical & registered address used from 10 Nov 2000 to 10 Nov 2000
Address: Gardiner Reaney Ltd, Maritime House, 3 Byron Street, Napier New Zealand
Physical & registered address used from 10 Nov 2000 to 08 Jun 2012
Address: Gardiner Reaney (ca), Maritime House, 3 Byron Street, Napier
Registered address used from 12 Apr 2000 to 10 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rex Gordon Graham |
Rd 2 Hastings 4172 New Zealand |
12 Jul 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Julie Anastasia Greene |
Rd 2 Hastings 4172 New Zealand |
15 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Fruit Farms Limited Shareholder NZBN: 9429031820813 Company Number: 2346948 |
29 Apr 2010 - 30 Sep 2010 | |
| Entity | New Zealand Fruit Farms Limited Shareholder NZBN: 9429031820813 Company Number: 2346948 |
29 Apr 2010 - 30 Sep 2010 |
Rex Gordon Graham - Director
Appointment date: 12 Jul 1999
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 30 Oct 2012
Julie Anastasia Greene - Director
Appointment date: 13 Apr 2005
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 30 Oct 2012
Michael Patrick Hall - Director (Inactive)
Appointment date: 19 Apr 2010
Termination date: 30 Sep 2010
Address: Havelock North 4130,
Address used since 19 Apr 2010
Donald James Forsyth - Director (Inactive)
Appointment date: 19 Apr 2010
Termination date: 30 Sep 2010
Address: Hastings,
Address used since 19 Apr 2010
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