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Stephen Graham Plumbing & Heating Limited

Type: NZ Limited Company (Ltd)
9429037882181
NZBN
900830
Company Number
Registered
Company Status
Current address
8 Boltons Road
Lansdowne
Masterton 5810
New Zealand
Registered & physical & service address used since 23 Oct 2018

Stephen Graham Plumbing & Heating Limited, a registered company, was started on 02 Apr 1998. 9429037882181 is the NZ business number it was issued. This company has been managed by 4 directors: Margaret Anne Graham - an active director whose contract started on 02 Apr 1998,
Stephen John Graham - an active director whose contract started on 02 Apr 1998,
Nicola Josephine Graham - an inactive director whose contract started on 02 Apr 1998 and was terminated on 29 Jan 2015,
Anthea Sarah Graham - an inactive director whose contract started on 02 Apr 1998 and was terminated on 29 Jan 2015.
Last updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 8 Boltons Road, Lansdowne, Masterton, 5810 (types include: registered, physical).
Stephen Graham Plumbing & Heating Limited had been using 68C York Street, Solway, Masterton as their physical address up until 23 Oct 2018.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 68c York Street, Solway, Masterton, 5810 New Zealand

Physical & registered address used from 01 Nov 2010 to 23 Oct 2018

Address: 84 Cole Street, Masterton New Zealand

Registered address used from 13 Apr 2000 to 01 Nov 2010

Address: 84 Cole Street, Masterton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 84 Cole Street, Masterton New Zealand

Physical address used from 03 Apr 1998 to 01 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Graham, Stephen John Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Graham, Margaret Anne Solway
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Nicola Josephine Solway
Masterton
5810
New Zealand
Individual Graham, Sophie Isabelle Solway
Masterton
5810
New Zealand
Individual Graham, Anthea Sarah Solway
Masterton
5810
New Zealand
Individual Graham, Megan Elizabeth Solway
Masterton
5810
New Zealand
Individual Graham, Jeremy Thomas Solway
Masterton
5810
New Zealand
Directors

Margaret Anne Graham - Director

Appointment date: 02 Apr 1998

Address: Solway, Masterton, 5810 New Zealand

Address used since 01 Nov 2010

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 12 Oct 2018


Stephen John Graham - Director

Appointment date: 02 Apr 1998

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 12 Oct 2018

Address: Solway, Masterton, 5810 New Zealand

Address used since 01 Nov 2010


Nicola Josephine Graham - Director (Inactive)

Appointment date: 02 Apr 1998

Termination date: 29 Jan 2015

Address: Solway, Masterton, 5810 New Zealand

Address used since 01 Nov 2010


Anthea Sarah Graham - Director (Inactive)

Appointment date: 02 Apr 1998

Termination date: 29 Jan 2015

Address: Solway, Masterton, 5810 New Zealand

Address used since 24 Oct 2012

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