General information
A P & C H Graham Limited
Type: NZ Limited Company (Ltd)9429038608841
New Zealand Business Number
647455
Company Number
Registered
Company Status
A P & C H Graham Limited (issued an NZBN of 9429038608841) was incorporated on 02 May 1995. 4 addresses are in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: physical, registered). 206 W Lyndon Road, Hastings had been their physical address, until 29 Mar 2016. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 100 shares (100 per cent of shares), namely:
Graham, Haeata Esme (an individual) located at Mahora, Hastings postcode 4120,
Graham, Manu Hitepe (an individual) located at Judea, Tauranga postcode 3110,
Graham, Toka Paul (an individual) located at Raureka, Hastings postcode 4120. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cary Mossman Limited, 206 W Lyndon Road, Hastings | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Mar 2009 |
| Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 | Physical & registered & service | 29 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Romana Philip Graham
Rd 2, Hamilton, 3282
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Haeata Esme Graham
Mahora, Hastings, 4120
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Caroline Hera Graham
Raureka, Hastings, 4120
Address used since 11 May 2017 |
Director | 02 May 1995 - 09 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 206 W Lyndon Road, Hastings | Physical & registered | 01 Apr 2009 - 29 Mar 2016 |
| Small Business Accounting, 281 Gloucester Street, Taradale, Napier | Physical & registered | 17 Jul 2005 - 01 Apr 2009 |
| The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier | Physical & registered | 18 Dec 2003 - 17 Jul 2005 |
| Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings | Registered | 24 Apr 1998 - 18 Dec 2003 |
| Same As Registered Office | Physical | 24 Apr 1998 - 18 Dec 2003 |
| Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings | Physical | 24 Apr 1998 - 24 Apr 1998 |
| Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings | Physical & registered | 17 Nov 1997 - 24 Apr 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Haeata Esme Individual |
Mahora Hastings 4120 |
09 May 2022 - current |
|
Graham, Manu Hitepe Individual |
Judea Tauranga 3110 |
09 May 2022 - current |
|
Graham, Toka Paul Individual |
Raureka Hastings 4120 |
09 May 2022 - current |
|
Graham, Romana Philip Individual |
Rd 2 Hamilton 3282 |
09 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Caroline Hera Individual |
Raureka Hastings 4120 |
02 May 1995 - 09 May 2022 |
Location
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