Wayne Graham Realty Dn Limited
Type: NZ Limited Company (Ltd)Wayne Graham Realty Dn Limited (issued an NZBN of 9429032847062) was started on 18 Mar 2008. 4 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service). Level 1, Plaza House, 243 Princes Street, Dunedin had been their registered address, until 30 Apr 2019. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70000 shares (70 per cent of shares), namely:
Mount Soho Investments Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (exactly 30000 shares); it includes
Hermens, Peter John (an individual) - located at Dunedin,
Hermens, Geraldine Catherine (an individual) - located at Vauxhall, Dunedin. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Princes Street, Dunedin, 9016 | Registered & physical & service | 30 Apr 2019 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & service | 28 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Hermens
Vauxhall, Dunedin, 9013
Address used since 07 Oct 2015 |
Director | 25 Jul 2008 - current |
|
Jason Edwards Hynes
Fairfield, Dunedin, 9018
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Wayne Geoffrey Graham
Wanaka, Wanaka, 9305
Address used since 07 Oct 2015 |
Director | 18 Mar 2008 - 03 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical | 18 Oct 2010 - 30 Apr 2019 |
| C/-gs Mclauchlan & Co, 2 Stafford Street, Dunedin | Physical & registered | 18 Mar 2008 - 18 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Soho Investments Limited Shareholder NZBN: 9429050431946 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermens, Peter John Individual |
Dunedin |
25 Jul 2008 - current |
|
Hermens, Geraldine Catherine Individual |
Vauxhall Dunedin 9013 |
25 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Wayne Geoffrey Individual |
Wanaka Wanaka 9305 |
02 Jun 2021 - 27 Jul 2022 |
|
Graham, Wayne Geoffrey Individual |
Wanaka Wanaka 9305 |
18 Mar 2008 - 02 Jun 2021 |
|
Aikmans Holdings Limited Shareholder NZBN: 9429047299542 Company Number: 7280301 Entity |
02 Jun 2021 - 27 Jul 2022 | |
|
Glengyle Trustees Limited Shareholder NZBN: 9429035296317 Company Number: 1532262 Entity |
02 Jun 2021 - 02 Jun 2021 | |
|
Hynes, Jason Edward Individual |
Fairfield Dunedin 9018 |
01 Nov 2016 - 29 Mar 2022 |
|
Wayne Geoffrey Graham Director |
Wanaka Wanaka 9305 |
02 Jun 2021 - 27 Jul 2022 |
|
Aikmans Holdings Limited Shareholder NZBN: 9429047299542 Company Number: 7280301 Entity |
481 Moray Place Dunedin 9016 |
02 Jun 2021 - 27 Jul 2022 |
|
Graham, Kaye Marie Individual |
Wanaka Wanaka 9305 |
02 Jun 2021 - 02 Jun 2021 |
|
Glengyle Trustees Limited Shareholder NZBN: 9429035296317 Company Number: 1532262 Entity |
02 Jun 2021 - 02 Jun 2021 | |
|
Graham, Wayne Geoffrey Individual |
Wanaka Wanaka 9305 |
18 Mar 2008 - 02 Jun 2021 |
|
Graham, Kaye Marie Individual |
Wanaka Wanaka 9305 |
18 Mar 2008 - 02 Jun 2021 |
|
Cotton, Russell Greer Individual |
Rd 1 Waikouaiti 9471 |
08 Aug 2013 - 01 Nov 2016 |
 |
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