R E Graham & Sons Limited

R E Graham & Sons Limited was registered on 02 Apr 1974 and issued a number of 9429040849690. This registered LTD company has been managed by 7 directors: Neal John Goodall - an active director whose contract started on 18 Jun 2009,
Renze Bijker - an inactive director whose contract started on 01 Apr 2015 and was terminated on 31 Mar 2021,
Richard Allen Graham - an inactive director whose contract started on 15 Oct 1990 and was terminated on 10 Mar 2020,
Pierpaolo Frisone - an inactive director whose contract started on 13 May 2002 and was terminated on 30 Mar 2012,
Sheila Margaret Graham - an inactive director whose contract started on 11 Oct 1990 and was terminated on 05 May 2005.
According to our database (updated on 29 Apr 2024), this company registered 3 addresses: 48 Jellicoe Street, Martinborough, 5711 (registered address),
48 Jellicoe Street, Martinborough, 5711 (physical address),
48 Jellicoe Street, Martinborough, 5711 (service address),
48 Jellicoe Street, Martinborough, 5711 (other address) among others.
Up to 24 May 2022, R E Graham & Sons Limited had been using 48 Jellicoe Street, Martinborough, Martinborough as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Goodall, Neal John (a director) located at Featherston, Featherston postcode 5710.

Previous addresses

Address #1: 48 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 12 Sep 2018 to 24 May 2022

Address #2: 11 Jellicoe Street, Martinborough, 5711 New Zealand

Registered & physical address used from 19 Sep 2013 to 12 Sep 2018

Address #3: 11 Jellicoe St, Martinborough New Zealand

Physical address used from 31 Aug 1999 to 19 Sep 2013

Address #4: 5th Floor, 104 The Terrace, Wellington

Physical address used from 31 Aug 1999 to 31 Aug 1999

Address #5: 11 Jellicoe Street, Martinborough New Zealand

Registered address used from 09 May 1998 to 19 Sep 2013

Address #6: 5th Floor, 104 The Terrace, Wellington

Registered address used from 09 May 1998 to 09 May 1998

Previous Shareholders

Neal John Goodall - Director

Appointment date: 18 Jun 2009

Renze Bijker - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 31 Mar 2021

Richard Allen Graham - Director (Inactive)

Appointment date: 15 Oct 1990

Termination date: 10 Mar 2020

Pierpaolo Frisone - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 30 Mar 2012

Sheila Margaret Graham - Director (Inactive)

Appointment date: 11 Oct 1990

Termination date: 05 May 2005

Suzanne Leslie Graham - Director (Inactive)

Appointment date: 11 Oct 1990

Termination date: 29 Mar 1994

Christopher David Graham - Director (Inactive)

Appointment date: 15 Oct 1990

Termination date: 29 Mar 1994