Tv And Jm Graves Enterprises Limited
Type: NZ Limited Company (Ltd)Tv and Jm Graves Enterprises Limited (issued a business number of 9429036101986) was registered on 06 Mar 2003. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: physical, registered). 100 Horomatangi St, Taupo had been their physical address, up to 23 Mar 2009. Tv and Jm Graves Enterprises Limited used more names, namely: The Bay Bar & Brasserie Limited from 06 Mar 2003 to 24 Jun 2014. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50 per cent of shares), namely:
Graves, Leone Faith (an individual) located at Two Mile Bay, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Graves, Timothy Vincent (an individual) - located at Two Mile Bay, Taupo. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, 3330 | Physical & registered & service | 23 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Michael Graves
Papamoa Beach, Papamoa, 3118
Address used since 15 Dec 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Timothy Vincent Graves
Two Mile Bay, Taupo, 3330
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Timothy Vincent Graves
Two Mile Bay, Taupo, 3330
Address used since 26 Sep 2017
Rd 1, Taupo, 3377
Address used since 28 Mar 2011 |
Director | 06 Mar 2003 - 31 Jul 2019 |
|
Jeremy Michael Graves
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2012 |
Director | 24 Aug 2011 - 06 Aug 2012 |
|
Jeremy Michael Graves
Nukuhau, Taupo, 3330
Address used since 28 Mar 2011 |
Director | 06 Mar 2003 - 12 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| 100 Horomatangi St, Taupo | Physical & registered | 22 Apr 2003 - 23 Mar 2009 |
| 107 Heu Heu Street, Taupo | Registered & physical | 06 Mar 2003 - 22 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Leone Faith Individual |
Two Mile Bay Taupo 3330 |
11 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Timothy Vincent Individual |
Two Mile Bay Taupo 3330 |
06 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Jeremy Michael Individual |
Papamoa Beach Papamoa 3118 |
06 Mar 2003 - 11 May 2023 |
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