Graedon Holdings Limited
Type: NZ Limited Company (Ltd)Graedon Holdings Limited (NZBN 9429031106177) was started on 10 May 2011. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, 7020 (type: physical, registered). 20 Oxford Street, Richmond had been their physical address, up to 23 May 2019. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Sutton, Janet (a director) located at Rd 1, Richmond postcode 7081. When considering the second group, a total of 3 shareholders hold 58 per cent of all shares (exactly 58 shares); it includes
Sutton, Graeme John (a director) - located at Rd 1, Richmond,
Sutton, Janet (a director) - located at Rd 1, Richmond,
Monopoli, Bronwyn (an individual) - located at Richmond, Nelson. Moving on to the third group of shareholders, share allocation (40 shares, 40%) belongs to 3 entities, namely:
Sutton, Graeme John, located at Rd 1, Richmond (a director),
Irvine, Donald William, located at Rd 1, Richmond, Nelson (a director),
Sutton, Janet, located at Rd 1, Richmond (a director). Our information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, 7020 | Physical & registered & service | 23 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Sutton
Rd 1, Richmond, 7081
Address used since 10 May 2011 |
Director | 10 May 2011 - current |
|
Donald William Irvine
Rd 1, Richmond, Nelson, 7081
Address used since 11 May 2011 |
Director | 10 May 2011 - current |
|
Janet Sutton
Rd 1, Richmond, 7081
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, 7020 | Physical | 29 May 2015 - 23 May 2019 |
| 20 Oxford Street, Richmond, 7020 | Registered | 23 May 2014 - 23 May 2019 |
| 20 Oxford Street, Richmond, Nelson, 7020 | Physical | 12 Jun 2013 - 29 May 2015 |
| 20 Oxford Street, Richmond, Nelson, 7020 | Registered | 12 Jun 2013 - 23 May 2014 |
| 25 Stratford Street, Richmond, Nelson, 7020 | Registered & physical | 10 May 2011 - 12 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Janet Director |
Rd 1 Richmond 7081 |
06 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Graeme John Director |
Rd 1 Richmond 7081 |
10 May 2011 - current |
|
Sutton, Janet Director |
Rd 1 Richmond 7081 |
06 Oct 2011 - current |
|
Monopoli, Bronwyn Individual |
Richmond Nelson 7020 |
06 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Graeme John Director |
Rd 1 Richmond 7081 |
10 May 2011 - current |
|
Irvine, Donald William Director |
Rd 1, Richmond Nelson 7081 |
10 May 2011 - current |
|
Sutton, Janet Director |
Rd 1 Richmond 7081 |
06 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Graeme John Director |
Rd 1 Richmond 7081 |
10 May 2011 - current |
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