Graphic Image (2003) Limited
Type: NZ Limited Company (Ltd)Graphic Image (2003) Limited (New Zealand Business Number 9429035753148) was incorporated on 23 Sep 2003. 1 address is in use by the company: 7 Tui Street, Mount Maunganui, Mount Maunganui, 8116 (type: registered, physical). 2/63 Farm Street, Mount Maunganui had been their registered address, up to 17 Jul 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
David Wilson (an individual) located at Mount Maunganui 3116. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Karen Wilson (an individual) - located at Mount Maunganui 3116. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
David Wilson, located at Mount Maunganui 3116 (an individual),
Graeme Wilson, located at Mount Maunganui 3116 (an individual),
Karen Wilson, located at Mount Maunganui 3116 (an individual). Businesscheck's data was updated on 30 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 2/63 Farm Street, Mount Maunganui, 3116 | Physical | 20 Sep 2018 |
| 7 Tui Street, Mount Maunganui, Mount Maunganui, 8116 | Registered | 17 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Graeme Wilson
Mount Maunganui, Tauranga, 3116
Address used since 14 Sep 2015 |
Director | 23 Sep 2003 - current |
|
Graeme Vernon Wilson
Mount Maunganui, Tauranga, 3116
Address used since 14 Sep 2015 |
Director | 23 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 2/63 Farm Street, Mount Maunganui, 3116 | Registered | 20 Sep 2018 - 17 Jul 2020 |
| 530 Maunganui Road, Mount Maunganui, 3116 | Registered & physical | 18 Oct 2013 - 20 Sep 2018 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 23 Sep 2003 - 18 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Graeme Wilson Individual |
Mount Maunganui 3116 |
23 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Lesley Wilson Individual |
Mount Maunganui 3116 |
23 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Graeme Wilson Individual |
Mount Maunganui 3116 |
27 Oct 2006 - current |
|
Graeme Vernon Wilson Individual |
Mount Maunganui 3116 |
27 Oct 2006 - current |
|
Karen Lesley Wilson Individual |
Mount Maunganui 3116 |
23 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judith Maude Wilson Individual |
Mount Maunganui 3116 |
23 Sep 2003 - 28 Sep 2009 |
|
Graeme Vernon Wilson Individual |
Mount Maunganui 3116 |
23 Sep 2003 - 28 Sep 2009 |
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