Grahams Books (Holdings) Limited, a registered company, was started on 05 Nov 1993. 9429038794117 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been supervised by 12 directors: John Alister Graham - an active director whose contract started on 05 Nov 1993,
Peter Angus Graham - an inactive director whose contract started on 19 Sep 2017 and was terminated on 19 Jun 2020,
David Alister Graham - an inactive director whose contract started on 31 Jul 2008 and was terminated on 19 Sep 2017,
Ross Lyell Hearn - an inactive director whose contract started on 05 Nov 1993 and was terminated on 31 Jul 2008,
Neil Alister Blackwell - an inactive director whose contract started on 05 Nov 1993 and was terminated on 31 Jul 2008.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 24 Manukau Road, Epsom, Auckland, 1023 (types include: postal, registered).
Grahams Books (Holdings) Limited had been using Racal House, 3 Margot Street, Epsom, Auckland as their registered address until 17 Dec 1999.
More names used by the company, as we identified at BizDb, included: from 05 Nov 1993 to 05 Apr 1995 they were named Bargain Book Stores Limited.
A total of 730320 shares are issued to 4 shareholders (3 groups). The first group is comprised of 110670 shares (15.15%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60180 shares (8.24%). Finally the third share allocation (559470 shares 76.61%) made up of 2 entities.
Previous addresses
Address #1: Racal House, 3 Margot Street, Epsom, Auckland
Registered address used from 17 Dec 1999 to 17 Dec 1999
Address #2: Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3
Physical address used from 17 Dec 1999 to 17 Dec 1999
Address #3: 183-185 Broadway, Newmarket, Auckland
Registered address used from 03 Apr 1995 to 17 Dec 1999
Basic Financial info
Total number of Shares: 730320
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 110670 | |||
| Individual | Graham, John Alister |
Birkenhead Auckland |
05 Nov 1993 - |
| Shares Allocation #2 Number of Shares: 60180 | |||
| Individual | Graham, Yee Han Eve |
Birkenhead |
05 Nov 1993 - |
| Shares Allocation #3 Number of Shares: 559470 | |||
| Individual | Graham, Eve Yee Han |
Birkenhead Auckland New Zealand |
05 Nov 1993 - |
| Individual | Graham, John Alister |
Birkenhead Auckland New Zealand |
05 Nov 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcintosh, John Colin |
Takapuna Auckland New Zealand |
05 Nov 1993 - 16 Sep 2011 |
| Individual | Hearn, Ross Lyell |
Howick Auckland |
05 Nov 1993 - 09 Feb 2005 |
| Individual | Blackwell, Neil Alister |
Campbells Bay Auckland |
05 Nov 1993 - 09 Feb 2005 |
| Individual | Pilkington, Brian Charles |
Greenlane Auckland |
05 Nov 1993 - 06 Aug 2008 |
| Individual | Hearn, Catherine |
Howick Auckland |
05 Nov 1993 - 09 Feb 2005 |
| Individual | Pilkington, Suzanne Elizabeth |
Greenlane Auckland |
05 Nov 1993 - 06 Aug 2008 |
| Individual | Ivanson, Anthony Moore Andrew |
Remuera Auckland |
05 Nov 1993 - 06 Aug 2008 |
| Individual | Graham, David Alister |
Birkenhead Auckland |
05 Nov 1993 - 08 Nov 2019 |
| Individual | Rodda, Joy Patricia |
Waihopai Valley Blenheim New Zealand |
05 Nov 1993 - 31 Mar 2014 |
| Individual | Blackwell, Caroline Marie |
Campbells Bay Auckland |
05 Nov 1993 - 09 Feb 2005 |
| Individual | Graham, June Ngaira Lynn |
Birkenhead Auckland |
05 Nov 1993 - 08 Nov 2019 |
John Alister Graham - Director
Appointment date: 05 Nov 1993
Address: Birkenhead, Auckland, New Zealand
Address used since 05 Nov 1993
Peter Angus Graham - Director (Inactive)
Appointment date: 19 Sep 2017
Termination date: 19 Jun 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 19 Sep 2017
David Alister Graham - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 19 Sep 2017
Address: Birkenhead, North Shore City 0626, New Zealand
Address used since 31 Jul 2008
Ross Lyell Hearn - Director (Inactive)
Appointment date: 05 Nov 1993
Termination date: 31 Jul 2008
Address: Howick, Auckland,
Address used since 05 Nov 1993
Neil Alister Blackwell - Director (Inactive)
Appointment date: 05 Nov 1993
Termination date: 31 Jul 2008
Address: Campbells Bay, Auckland,
Address used since 05 Nov 1993
John Colin Mcintosh - Director (Inactive)
Appointment date: 17 Sep 2002
Termination date: 31 Jul 2008
Address: Takapuna, Auckland,
Address used since 17 Sep 2002
Garry James Donoghue - Director (Inactive)
Appointment date: 20 Jul 2006
Termination date: 31 Jul 2008
Address: Howick, Auckland,
Address used since 20 Jul 2006
Brian Charles Pilkington - Director (Inactive)
Appointment date: 27 Jun 1995
Termination date: 20 Jul 2006
Address: Greenlane, Auckland,
Address used since 02 May 2003
Yee Han Eve Graham - Director (Inactive)
Appointment date: 27 Mar 1996
Termination date: 23 Jul 2004
Address: Birkenhead, Auckland,
Address used since 27 Mar 1996
Frank Niccolls Blackwell - Director (Inactive)
Appointment date: 04 Jun 2002
Termination date: 23 Jul 2004
Address: Campbells Bay, Auckland,
Address used since 04 Jun 2002
David Alister Graham - Director (Inactive)
Appointment date: 05 Nov 1993
Termination date: 16 Jul 2003
Address: Birkenhead, Auckland,
Address used since 05 Nov 1993
Peter Angus Graham - Director (Inactive)
Appointment date: 27 Mar 1996
Termination date: 08 Jun 2001
Address: Mairangi Bay, Auckland,
Address used since 27 Mar 1996
Lincoln Bakery Limited
1st Floor
Pia Collection Limited
L 1, 24 Manukau Rd
Rynazi Trading Limited
L 1, 24 Manukau Rd
Ap Investment (2013) Limited
1st Floor, 24 Manukau Road
D & L Hong Co. Limited
1st Floor, 24 Manukau Road
Nkl (2013) Trading Limited
1st Floor, 24 Manukau Road
Fircroft Holdings Limited
Level 2
Kingsbury Nz Limited
1/24 Manukau Road
National Communications Corporation Limited
C/-bowden Williams & Associates
Skydoor Limited
97a Manukau Road
Vne Holdings Limited
97a Manukau Road
Wordsworth Pr Limited
Level 2