General information

Stephen Graham Plumbing & Heating Limited

Type: NZ Limited Company (Ltd)
9429037882181
New Zealand Business Number
900830
Company Number
Registered
Company Status

Stephen Graham Plumbing & Heating Limited (issued a New Zealand Business Number of 9429037882181) was started on 02 Apr 1998. 2 addresses are in use by the company: 8 Boltons Road, Lansdowne, Masterton, 5810 (type: registered, physical). 68C York Street, Solway, Masterton had been their physical address, up to 23 Oct 2018. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Graham, Stephen John (an individual) located at Lansdowne, Masterton postcode 5810. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Graham, Margaret Anne (an individual) - located at Solway, Masterton. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
8 Boltons Road, Lansdowne, Masterton, 5810 Registered & physical & service 23 Oct 2018
Directors
Name and Address Role Period
Margaret Anne Graham
Solway, Masterton, 5810
Address used since 01 Nov 2010
Lansdowne, Masterton, 5810
Address used since 12 Oct 2018
Director 02 Apr 1998 - current
Stephen John Graham
Lansdowne, Masterton, 5810
Address used since 12 Oct 2018
Solway, Masterton, 5810
Address used since 01 Nov 2010
Director 02 Apr 1998 - current
Nicola Josephine Graham
Solway, Masterton, 5810
Address used since 01 Nov 2010
Director 02 Apr 1998 - 29 Jan 2015
Anthea Sarah Graham
Solway, Masterton, 5810
Address used since 24 Oct 2012
Director 02 Apr 1998 - 29 Jan 2015
Addresses
Previous address Type Period
68c York Street, Solway, Masterton, 5810 Physical & registered 01 Nov 2010 - 23 Oct 2018
84 Cole Street, Masterton Registered 13 Apr 2000 - 01 Nov 2010
84 Cole Street, Masterton Registered 12 Apr 2000 - 13 Apr 2000
84 Cole Street, Masterton Physical 03 Apr 1998 - 01 Nov 2010
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Graham, Stephen John
Individual
Lansdowne
Masterton
5810
02 Apr 1998 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Graham, Margaret Anne
Individual
Solway
Masterton
5810
02 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Graham, Nicola Josephine
Individual
Solway
Masterton
5810
02 Apr 1998 - 17 Mar 2015
Graham, Sophie Isabelle
Individual
Solway
Masterton
5810
02 Apr 1998 - 17 Mar 2015
Graham, Anthea Sarah
Individual
Solway
Masterton
5810
02 Apr 1998 - 17 Mar 2015
Graham, Megan Elizabeth
Individual
Solway
Masterton
5810
02 Apr 1998 - 17 Mar 2015
Graham, Jeremy Thomas
Individual
Solway
Masterton
5810
02 Apr 1998 - 17 Mar 2015
Location
Companies nearby