S. Graham & Son Limited

S. Graham & Son Limited, a registered company, was incorporated on 10 Nov 1993. 9429038807435 is the NZ business number it was issued. "Carpet laying" (ANZSIC E324310) is how the company has been classified. This company has been supervised by 2 directors: Shaune Graham - an active director whose contract began on 10 Nov 1993,
Aaron Graham - an inactive director whose contract began on 10 Nov 1993 and was terminated on 01 Mar 2001.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 12 Te Rohenga Road, Rd 1, Levin, 5571 (category: registered, physical).
S. Graham & Son Limited had been using 424 State Highway 1, Rd 3, Otaki as their registered address until 15 Mar 2017.
Former names for the company, as we managed to find at BizDb, included: from 10 Nov 1993 to 12 Jul 2017 they were called Graham Bros Limited.
A total of 750 shares are allotted to 5 shareholders (5 groups). The first group includes 10 shares (1.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1.33 per cent). Finally we have the next share allotment (500 shares 66.67 per cent) made up of 1 entity.

Principal place of activity

12 Te Rohenga Road, Rd 1, Levin, 5571 New Zealand

Previous addresses

Address: 424 State Highway 1, Rd 3, Otaki, 5583 New Zealand

Registered & physical address used from 17 Mar 2014 to 15 Mar 2017

Address: 424 Main Road North, Rd3, Otaki 5583 New Zealand

Physical & registered address used from 08 Mar 2010 to 17 Mar 2014

Address: 424 Main Road North, Rd1, Otaki

Registered & physical address used from 31 Mar 2006 to 08 Mar 2010

Address: Level 6, Quinovic House, 32-34 Kent Terrace, Wellington

Physical address used from 09 Mar 2002 to 31 Mar 2006

Address: 41 Sar Street, Wadestown, Wellington

Physical address used from 01 Jul 1997 to 09 Mar 2002

Address: 41 Sar Street, Wadestown, Wellington

Registered address used from 23 May 1997 to 31 Mar 2006

Address: 15 Adventure Drive, Whitby, Wellington

Registered address used from 23 May 1997 to 23 May 1997

Shaune Graham - Director

Appointment date: 10 Nov 1993

Aaron Graham - Director (Inactive)

Appointment date: 10 Nov 1993

Termination date: 01 Mar 2001