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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44999 | |||
Individual | Davies, Frances |
Mission Bay Auckland 1071 New Zealand |
14 Sep 1983 - |
Individual | Watkins, James Aaron |
Mission Bay Auckland 1071 New Zealand |
10 Aug 2022 - |
Individual | Haysom, Debbie Leigh |
Mission Bay Auckland 1071 New Zealand |
10 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davies, Frances |
Mission Bay Auckland 1071 New Zealand |
14 Sep 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chote, Graham Francis |
Orakei Auckland 1071 New Zealand |
14 Sep 1983 - 10 Aug 2022 |
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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