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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Graham, Stephen John |
Lansdowne Masterton 5810 New Zealand |
02 Apr 1998 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Graham, Margaret Anne |
Solway Masterton 5810 New Zealand |
02 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Nicola Josephine |
Solway Masterton 5810 New Zealand |
02 Apr 1998 - 17 Mar 2015 |
| Individual | Graham, Sophie Isabelle |
Solway Masterton 5810 New Zealand |
02 Apr 1998 - 17 Mar 2015 |
| Individual | Graham, Anthea Sarah |
Solway Masterton 5810 New Zealand |
02 Apr 1998 - 17 Mar 2015 |
| Individual | Graham, Megan Elizabeth |
Solway Masterton 5810 New Zealand |
02 Apr 1998 - 17 Mar 2015 |
| Individual | Graham, Jeremy Thomas |
Solway Masterton 5810 New Zealand |
02 Apr 1998 - 17 Mar 2015 |
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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