Wg & Km Graham Limited
Type: NZ Limited Company (Ltd)Wg & Km Graham Limited (issued a business number of 9429037548261) was launched on 15 Jul 1999. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). Level 1, Plaza House, 243 Princes Street, Dunedin had been their registered address, up to 30 Apr 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Aikmans Holdings Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Graham, Wayne Geoffrey (a director) - located at Wanaka, Wanaka. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Graham, Kaye Marie, located at Wanaka, Wanaka (a director). Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered & service | 30 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Geoffrey Graham
Wanaka, Wanaka, 9305
Address used since 14 Jul 2014 |
Director | 15 Jul 1999 - current |
|
Kaye Marie Graham
Wanaka, Wanaka, 9305
Address used since 14 Jul 2014 |
Director | 15 Jul 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical | 03 Nov 2010 - 30 Apr 2019 |
| G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Physical & registered | 28 Sep 2010 - 03 Nov 2010 |
| G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Physical | 27 Jun 2007 - 28 Sep 2010 |
| G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford House, Dunedin | Registered | 27 Jun 2007 - 28 Sep 2010 |
| G S Mclauchlan & Co, Chartered Accountants, 2 Stafford Street, Dunedin | Registered | 12 Apr 2000 - 27 Jun 2007 |
| G S Mclauchlan & Co, Chartered Accountants, 2 Stafford Street, Dunedin | Physical | 16 Jul 1999 - 27 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aikmans Holdings Limited Shareholder NZBN: 9429047299542 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
02 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Wayne Geoffrey Director |
Wanaka Wanaka 9305 |
17 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Kaye Marie Director |
Wanaka Wanaka 9305 |
17 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Wayne Geoffrey Individual |
Wanaka Wanaka 9305 |
15 Jul 1999 - 02 Jun 2021 |
|
Graham, Kaye Marie Individual |
Wanaka Wanaka 9305 |
15 Jul 1999 - 02 Jun 2021 |
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