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Graham Holdings Limited

Type: NZ Limited Company (Ltd)
9429039991041
NZBN
208703
Company Number
Registered
Company Status
Current address
Peat Johnson Murray
642 Great South Road
Ellerslie, Auckland New Zealand
Registered & physical & service address used since 05 Apr 2006

Graham Holdings Limited, a registered company, was registered on 14 Sep 1983. 9429039991041 is the business number it was issued. The company has been run by 3 directors: Frances Davies - an active director whose contract started on 30 Apr 1997,
Graham Francis Chote - an inactive director whose contract started on 15 Mar 1988 and was terminated on 04 Mar 2022,
Joan Marion Chote - an inactive director whose contract started on 15 Mar 1988 and was terminated on 25 Jun 1996.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Peat Johnson Murray, 642 Great South Road, Ellerslie, Auckland (type: registered, physical).
Graham Holdings Limited had been using Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 as their physical address up to 05 Apr 2006.
Other names for this company, as we found at BizDb, included: from 14 Sep 1983 to 28 May 1997 they were named International Art Centre 1983 Limited.
A total of 45000 shares are allocated to 4 shareholders (2 groups). The first group consists of 44999 shares (100%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005

Physical address used from 03 Aug 1998 to 05 Apr 2006

Address: 52 Broadway, Newmarket, Auckland

Registered address used from 03 Aug 1998 to 05 Apr 2006

Address: 52 Broadway, Newmarket, Auckland

Physical address used from 03 Aug 1998 to 03 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44999
Individual Davies, Frances Mission Bay
Auckland
1071
New Zealand
Individual Watkins, James Aaron Mission Bay
Auckland
1071
New Zealand
Individual Haysom, Debbie Leigh Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davies, Frances Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chote, Graham Francis Orakei
Auckland
1071
New Zealand
Directors

Frances Davies - Director

Appointment date: 30 Apr 1997

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 17 Sep 2015


Graham Francis Chote - Director (Inactive)

Appointment date: 15 Mar 1988

Termination date: 04 Mar 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Sep 2015


Joan Marion Chote - Director (Inactive)

Appointment date: 15 Mar 1988

Termination date: 25 Jun 1996

Address: Remuera,

Address used since 15 Mar 1988

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