This Is Graeme Limited (issued an NZ business identifier of 9429035545231) was incorporated on 01 Mar 2004. 7 addresess are currently in use by the company: 131 Victory Drive, Wharewaka, Taupo, 3330 (type: other, records). 105 Gillies Avenue, Taupo had been their registered address, up until 23 Mar 2011. This Is Graeme Limited used other names, namely: Underground Enterprises Limited from 01 Mar 2004 to 22 Aug 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Smith, Susan Gail (an individual) located at Wharewaka, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Graeme Holmes (an individual) - located at Wharewaka, Taupo. Our database was updated on 11 Feb 2024.
Current address | Type | Used since |
---|---|---|
133 Victory Drive, Wharewaka, Taupo, 3330 | Other (Address for Records) | 15 Mar 2011 |
131 Victory Drive, Wharewaka, Taupo, 3330 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Mar 2011 |
131 Victory Drive, Wharewaka, Taupo, 3330 | Physical & registered & service | 23 Mar 2011 |
131 Victory Drive, Wharewaka, Taupo, 3330 | Other (Address for Records) & records (Address for Records) | 09 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Graeme Holmes Smith
Wharewaka, Taupo, 3330
Address used since 22 Nov 2016 |
Director | 01 Mar 2004 - current |
Susan Gail Smith
Mangere, Auckland,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 21 Mar 2006 |
Type | Used since | |
---|---|---|
131 Victory Drive, Wharewaka, Taupo, 3330 | Other (Address for Records) & records (Address for Records) | 09 Sep 2019 |
131 Victory Drive , Wharewaka , Taupo , 3330 |
Previous address | Type | Period |
---|---|---|
105 Gillies Avenue, Taupo | Registered & physical | 07 Nov 2007 - 23 Mar 2011 |
2/126 Ihumatao Road, Mangere, Auckland | Registered & physical | 01 Mar 2004 - 07 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Susan Gail Individual |
Wharewaka Taupo 3330 |
01 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Graeme Holmes Individual |
Wharewaka Taupo 3330 |
01 Mar 2004 - current |
Graeme And Susan Smith Trustee Limited 131 Victory Drive |
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