Graedon Enterprises Limited, a registered company, was registered on 18 Aug 1992. 9429038961489 is the number it was issued. This company has been run by 2 directors: Graeme Douglas Hopkirk - an active director whose contract started on 18 Aug 1992,
Donald Featherstone Hopkirk - an inactive director whose contract started on 18 Aug 1992 and was terminated on 01 Apr 2005.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 59 Queens Drive, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Graedon Enterprises Limited had been using Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 as their registered address up to 04 Dec 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 New Zealand
Registered address used from 28 Oct 2009 to 04 Dec 2020
Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt New Zealand
Physical address used from 28 Oct 2009 to 04 Dec 2020
Address: D Crombie, C/-29 Kings Crescent, Lower Hutt
Registered address used from 28 Feb 2006 to 28 Oct 2009
Address: D Crombie, 29 Kings Crescent, Lower Hutt, Wellington
Physical address used from 28 Feb 2006 to 28 Oct 2009
Address: C/- A.j. Lambourn,, 198 Knights Road,, Lower Hutt,, Wellington.
Registered address used from 09 Feb 2000 to 28 Feb 2006
Address: Level 6, 45 Knights Road, Lower Hutt
Physical address used from 09 Feb 2000 to 28 Feb 2006
Address: C/- A J Lambourn, Chartered Accountant, 198 Knights Road, Lower Hutt
Physical address used from 09 Feb 2000 to 09 Feb 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Hopkirk, Graeme Douglas |
Petone Lower Hutt 5012 New Zealand |
18 Aug 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hopkirk, Tracey |
Petone Lower Hutt 5012 New Zealand |
28 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hopkirk, Donald Featherstone |
Waikanae |
18 Aug 1992 - 18 Oct 2005 |
Graeme Douglas Hopkirk - Director
Appointment date: 18 Aug 1992
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 19 Dec 2023
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Nov 2017
Address: Lower Hutt, 5010 New Zealand
Address used since 25 Nov 2015
Donald Featherstone Hopkirk - Director (Inactive)
Appointment date: 18 Aug 1992
Termination date: 01 Apr 2005
Address: Waikane,
Address used since 18 Aug 1992
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