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Kelvin Graham Limited

Type: NZ Limited Company (Ltd)
9429037698423
NZBN
938253
Company Number
Registered
Company Status
Current address
93 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 16 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Berg, Paula Lynette Rd 3
Otorohanga
Entity (NZ Limited Company) Wfm Trustees Limited
Shareholder NZBN: 9429036998050
93 Maniapoto Street
Otorohanga
Null 3900
New Zealand
Individual Graham, Kelvin Alexander R D 3
Otorohanga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Graham, Kelvin Alexander Rd 3
Otorohanga
Shares Allocation #3 Number of Shares: 1
Individual Berg, Paula Lynette Rd 3
Otorohanga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flett, Alastair Graeme Otorohanga

New Zealand
Directors

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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