Kelvin Graham Limited, a registered company, was launched on 15 Dec 1998. 9429037698423 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Paula Lynette Berg - an active director whose contract started on 15 Dec 1998,
Kelvin Alexander Graham - an active director whose contract started on 15 Dec 1998.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical).
Kelvin Graham Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their registered address up to 16 Mar 2011.
Other names used by the company, as we established at BizDb, included: from 15 Dec 1998 to 28 Nov 2002 they were called Kelvin Graham Motor Trimming & Upholstery Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 16 Mar 2005 to 16 Mar 2011
Address: Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga
Registered address used from 16 Mar 2001 to 16 Mar 2005
Address: Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga
Physical address used from 16 Mar 2001 to 16 Mar 2005
Address: Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga
Physical address used from 16 Mar 2001 to 16 Mar 2001
Address: Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga
Registered address used from 12 Apr 2000 to 16 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Berg, Paula Lynette |
Rd 3 Otorohanga |
15 Dec 1998 - |
Entity (NZ Limited Company) | Wfm Trustees Limited Shareholder NZBN: 9429036998050 |
93 Maniapoto Street Otorohanga Null 3900 New Zealand |
08 Mar 2011 - |
Individual | Graham, Kelvin Alexander |
R D 3 Otorohanga New Zealand |
15 Dec 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Graham, Kelvin Alexander |
Rd 3 Otorohanga |
15 Dec 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Berg, Paula Lynette |
Rd 3 Otorohanga |
15 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flett, Alastair Graeme |
Otorohanga New Zealand |
15 Dec 1998 - 08 Mar 2011 |
Paula Lynette Berg - Director
Appointment date: 15 Dec 1998
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 24 Mar 2010
Kelvin Alexander Graham - Director
Appointment date: 15 Dec 1998
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 24 Mar 2010
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