General information

S. Graham & Son Limited

Type: NZ Limited Company (Ltd)
9429038807435
New Zealand Business Number
600462
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324310 - Carpet Laying
Industry classification codes with description

S. Graham & Son Limited (issued an NZ business identifier of 9429038807435) was incorporated on 10 Nov 1993. 2 addresses are currently in use by the company: 12 Te Rohenga Road, Rd 1, Levin, 5571 (type: registered, physical). 424 State Highway 1, Rd 3, Otaki had been their registered address, up to 15 Mar 2017. S. Graham & Son Limited used more names, namely: Graham Bros Limited from 10 Nov 1993 to 12 Jul 2017. 750 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 10 shares (1.33% of shares), namely:
Graham, Christine Mary Jane (an individual) located at Levin, Levin postcode 5510. In the second group, a total of 1 shareholder holds 1.33% of all shares (exactly 10 shares); it includes
Graham, Vaughn James Joseph (an individual) - located at Rd 1, Levin. The next group of shareholders, share allotment (500 shares, 66.67%) belongs to 1 entity, namely:
Graham, Shaune, located at Rd 1, Levin (an individual). "Carpet laying" (business classification E324310) is the classification the ABS issued to S. Graham & Son Limited. Businesscheck's information was updated on 12 Feb 2024.

Current address Type Used since
12 Te Rohenga Road, Rd 1, Levin, 5571 Registered & physical & service 15 Mar 2017
Contact info
64 27 6833115
Phone (Phone)
s.grahamandson@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shaune Graham
Rd 1, Levin, 5571
Address used since 07 Mar 2017
Director 10 Nov 1993 - current
Aaron Graham
Ascot Park, Porirua,
Address used since 10 Nov 1993
Director 10 Nov 1993 - 01 Mar 2001
Addresses
Principal place of activity
12 Te Rohenga Road , Rd 1 , Levin , 5571
Previous address Type Period
424 State Highway 1, Rd 3, Otaki, 5583 Registered & physical 17 Mar 2014 - 15 Mar 2017
424 Main Road North, Rd3, Otaki 5583 Physical & registered 08 Mar 2010 - 17 Mar 2014
424 Main Road North, Rd1, Otaki Registered & physical 31 Mar 2006 - 08 Mar 2010
Level 6, Quinovic House, 32-34 Kent Terrace, Wellington Physical 09 Mar 2002 - 31 Mar 2006
41 Sar Street, Wadestown, Wellington Physical 01 Jul 1997 - 09 Mar 2002
41 Sar Street, Wadestown, Wellington Registered 23 May 1997 - 31 Mar 2006
15 Adventure Drive, Whitby, Wellington Registered 23 May 1997 - 23 May 1997
Financial Data
Financial info
750
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Graham, Christine Mary Jane
Individual
Levin
Levin
5510
12 Jun 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Graham, Vaughn James Joseph
Individual
Rd 1
Levin
5571
12 Jun 2012 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Graham, Shaune
Individual
Rd 1
Levin
5571
10 Nov 1993 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Graham, Dallas Lionel Phillip
Individual
Levin
Levin
5510
12 Jun 2012 - current
Shares Allocation #5 Number of Shares: 220
Shareholder Name Address Period
Graham, Angela
Individual
Rd 1
Levin
5571
10 Nov 1993 - current
Location
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