S. Graham & Son Limited
Type: NZ Limited Company (Ltd)S. Graham & Son Limited (issued an NZ business identifier of 9429038807435) was incorporated on 10 Nov 1993. 2 addresses are currently in use by the company: 12 Te Rohenga Road, Rd 1, Levin, 5571 (type: registered, physical). 424 State Highway 1, Rd 3, Otaki had been their registered address, up to 15 Mar 2017. S. Graham & Son Limited used more names, namely: Graham Bros Limited from 10 Nov 1993 to 12 Jul 2017. 750 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 15 shares (2% of shares), namely:
Graham, Dallas Lionel Phillip (an individual) located at Koputaroa, Levin postcode 5571. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 15 shares); it includes
Graham, Vaughn James Joseph (an individual) - located at Rd 1, Levin. The next group of shareholders, share allotment (500 shares, 66.67%) belongs to 1 entity, namely:
Graham, Shaune, located at Rd 1, Levin (an individual). "Carpet laying" (business classification E324310) is the classification the ABS issued to S. Graham & Son Limited. Businesscheck's information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Te Rohenga Road, Rd 1, Levin, 5571 | Registered & physical & service | 15 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaune Graham
Rd 1, Levin, 5571
Address used since 07 Mar 2017 |
Director | 10 Nov 1993 - current |
|
Aaron Graham
Ascot Park, Porirua,
Address used since 10 Nov 1993 |
Director | 10 Nov 1993 - 01 Mar 2001 |
| 12 Te Rohenga Road , Rd 1 , Levin , 5571 |
| Previous address | Type | Period |
|---|---|---|
| 424 State Highway 1, Rd 3, Otaki, 5583 | Registered & physical | 17 Mar 2014 - 15 Mar 2017 |
| 424 Main Road North, Rd3, Otaki 5583 | Physical & registered | 08 Mar 2010 - 17 Mar 2014 |
| 424 Main Road North, Rd1, Otaki | Registered & physical | 31 Mar 2006 - 08 Mar 2010 |
| Level 6, Quinovic House, 32-34 Kent Terrace, Wellington | Physical | 09 Mar 2002 - 31 Mar 2006 |
| 41 Sar Street, Wadestown, Wellington | Physical | 01 Jul 1997 - 09 Mar 2002 |
| 41 Sar Street, Wadestown, Wellington | Registered | 23 May 1997 - 31 Mar 2006 |
| 15 Adventure Drive, Whitby, Wellington | Registered | 23 May 1997 - 23 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Dallas Lionel Phillip Individual |
Koputaroa Levin 5571 |
12 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Vaughn James Joseph Individual |
Rd 1 Levin 5571 |
12 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Shaune Individual |
Rd 1 Levin 5571 |
10 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Angela Individual |
Rd 1 Levin 5571 |
10 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Christine Mary Jane Individual |
Levin Levin 5510 |
12 Jun 2012 - 23 Apr 2025 |
 |
Clinical Engineering Consultants Limited 41 Oakland Lane |
|
Mangaore Village Residents Association Incorporated Po Box 30 |
|
Rwp Consultancy Limited 6 Churchill Crescent |
|
Ballance Street Hall Trust Board Ballance Street |
|
Floorman Limited 264 Oxford Street |
|
Ohau Flooring Limited 30 Queen Street |
|
The Creative Floor Company Limited 80 Bourke Street |
|
Andrew Meade Flooring Limited 1 Kibblewhite Road |
|
Town N Country Flooring Limited 67 Fergusson Street |
|
Carpet Arts Limited 22 Hookway Grove |