Graphic Media Impressions Limited was incorporated on 14 Aug 1990 and issued a business number of 9429039195128. The registered LTD company has been managed by 2 directors: Pamela Suzanne Kinghorn - an active director whose contract started on 14 Aug 1990,
Roderick Warren Kinghorn - an active director whose contract started on 14 Aug 1990.
As stated in our information (last updated on 24 Mar 2024), the company filed 1 address: 23A Atmore Avenue, Otaki, 5512 (category: registered, postal).
Up to 11 Nov 2020, Graphic Media Impressions Limited had been using 23A Atmore Avenue, Otaki, Otaki as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kinghorn, Roderick Warren (an individual) located at Wellington 3.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kinghorn, Pamela Suzanne - located at Otaki, Otaki.
Principal place of activity
23a Atmore Avenue, Otaki, Otaki, 5512 New Zealand
Previous addresses
Address #1: 23a Atmore Avenue, Otaki, Otaki, 5512 New Zealand
Registered address used from 02 Dec 2016 to 11 Nov 2020
Address #2: 8 Streatlam Crescent, Strathmore Park, Wellington, 6022 New Zealand
Registered address used from 04 Apr 2008 to 02 Dec 2016
Address #3: 8 Streatlam Crescent, Wellington 3 New Zealand
Physical address used from 01 Jul 1997 to 02 Dec 2016
Address #4: 8 Streatlam Crescent, Wellington 3
Registered address used from 01 Jul 1997 to 04 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kinghorn, Roderick Warren |
Wellington 3 |
14 Aug 1990 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kinghorn, Pamela Suzanne |
Otaki Otaki 5512 New Zealand |
14 Aug 1990 - |
Pamela Suzanne Kinghorn - Director
Appointment date: 14 Aug 1990
Address: Otaki, Otaki, 5512 New Zealand
Address used since 29 Nov 2017
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 28 Nov 2009
Roderick Warren Kinghorn - Director
Appointment date: 14 Aug 1990
Address: Otaki, 5512 New Zealand
Address used since 03 Nov 2020
Address: Otaki, Otaki, 5512 New Zealand
Address used since 29 Nov 2017
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 28 Nov 2009
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