Jeffrey P Graham Trustee Limited was started on 21 Jul 2016 and issued a New Zealand Business Number of 9429042473428. This registered LTD company has been supervised by 2 directors: Jeffrey Phillip Graham - an active director whose contract began on 21 Jul 2016,
Simon Denis Peter Kelly - an active director whose contract began on 20 May 2025.
According to our data (updated on 26 May 2025), the company filed 1 address: 36 Waipuna Road,, Rd 1, Te Kauwhata, 3781 (type: registered, service).
Up to 28 May 2025, Jeffrey P Graham Trustee Limited had been using 36 Waipuna Road, R D 1, Te Kauwhata 3781, Jeff Graham Consultancy, Te Kauwhata as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Kelly, Simon Denis Peter (an individual) located at Rd 1, Te Kauwhata postcode 3781.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Graham, Jeffrey Phillip - located at Rd 1, Te Kauwhata. Jeffrey P Graham Trustee Limited has been categorised as "Property maintenance service (own account) nec" (ANZSIC N731340).
Other active addresses
Address #4: 36 Waipuna Road,, Rd 1, Te Kauwhata, 3781 New Zealand
Registered & service address used from 28 May 2025
Principal place of activity
36 Waipuna Road, R D 1, Te Kauwhata 3781, Jeffrey P Graham Trustee Ltd, R.d.1 Te Kauwhata, 3781 New Zealand
Previous addresses
Address #1: 36 Waipuna Road, R D 1, Te Kauwhata 3781, Jeff Graham Consultancy, Te Kauwhata, 3781 New Zealand
Registered address used from 12 Aug 2022 to 28 May 2025
Address #2: 36 Waipuna Road, R D 1, Te Kauwhata 3781, Jeff Graham Consultancy, Cambridge, 3781 New Zealand
Service address used from 12 Aug 2022 to 28 May 2025
Address #3: 605 Tirau Road, Rd 4, Cambridge, 3496 New Zealand
Registered & physical address used from 22 Jun 2020 to 12 Aug 2022
Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Jul 2016 to 22 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Kelly, Simon Denis Peter |
Rd 1 Te Kauwhata 3781 New Zealand |
20 May 2025 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Graham, Jeffrey Phillip |
Rd 1 Te Kauwhata 3781 New Zealand |
21 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 82 Limited Shareholder NZBN: 9429042368434 Company Number: 6004049 |
Newmarket Auckland 1023 New Zealand |
21 Jul 2016 - 23 Jul 2020 |
| Entity | Cornwall Trustees 82 Limited Shareholder NZBN: 9429042368434 Company Number: 6004049 |
Newmarket Auckland 1023 New Zealand |
21 Jul 2016 - 23 Jul 2020 |
Jeffrey Phillip Graham - Director
Appointment date: 21 Jul 2016
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 03 Aug 2023
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 27 Jul 2017
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 15 Aug 2016
Simon Denis Peter Kelly - Director
Appointment date: 20 May 2025
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 20 May 2025
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