Grahams Books (Newmarket) Limited, a registered company, was started on 25 Jun 1992. 9429038961304 is the NZBN it was issued. "Stationery retailing" (ANZSIC G427220) is how the company was classified. The company has been run by 11 directors: John Alister Graham - an active director whose contract began on 16 Jul 2003,
David Alister Graham - an inactive director whose contract began on 31 Jul 2008 and was terminated on 19 Sep 2017,
Neil Alister Blackwell - an inactive director whose contract began on 25 Jun 1992 and was terminated on 31 Jul 2008,
Ross Lyell Hearn - an inactive director whose contract began on 16 Jul 2003 and was terminated on 31 Jul 2008,
Garry James Donoghue - an inactive director whose contract began on 20 Jul 2006 and was terminated on 31 Jul 2008.
Grahams Books (Newmarket) Limited had been using Racal House, 3 Margot Street, Epsom, Auckland as their registered address up to 17 Dec 1999.
Other names for the company, as we identified at BizDb, included: from 25 Jun 1992 to 05 Apr 1995 they were called Graham's Books Limited.
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 Pikington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland
Physical address used from 10 Dec 1999 to 10 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: 120000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Other (Other) | Grahams Books (holdings) Limited |
Takapuna New Zealand |
25 Jun 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, David Alister |
Birkenhead |
14 Jun 2004 - 14 Jun 2004 |
Ultimate Holding Company
John Alister Graham - Director
Appointment date: 16 Jul 2003
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 16 Jun 2010
David Alister Graham - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 19 Sep 2017
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 16 Jun 2010
Neil Alister Blackwell - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 31 Jul 2008
Address: Campbells Bay, Auckland,
Address used since 25 Jun 1992
Ross Lyell Hearn - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 31 Jul 2008
Address: Howick, Auckland,
Address used since 16 Jul 2003
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: 16 Jul 2003
Termination date: 20 Jul 2006
Address: Greenlane, Auckland,
Address used since 16 Jul 2003
David Alister Graham - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 16 Jul 2003
Address: Birkenhead, Auckland,
Address used since 25 Jun 1992
Ross Lyell Hearn - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 23 Jul 1998
Address: Manurewa, Auckland,
Address used since 25 Jun 1992
John Alister Graham - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 23 Jul 1998
Address: Birkenhead, Auckland,
Address used since 25 Jun 1992
Brian Charles Pilkington - Director (Inactive)
Appointment date: 03 Apr 1995
Termination date: 23 Jul 1998
Address: Epsom, Auckland,
Address used since 03 Apr 1995
Lynn Barnett Welsh - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 31 Mar 1993
Address: St Heliers,
Address used since 25 Jun 1992
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