Grahams Books (newmarket) Limited
Type: NZ Limited Company (Ltd)Grahams Books (Newmarket) Limited (NZBN 9429038961304) was started on 25 Jun 1992. 2 addresses are currently in use by the company: 1St Floor, 24 Manukua Road, Epsom, Auckland (type: registered, physical). Racal House, 3 Margot Street, Epsom, Auckland had been their registered address, until 17 Dec 1999. Grahams Books (Newmarket) Limited used more names, namely: Graham's Books Limited from 25 Jun 1992 to 05 Apr 1995. 120000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120000 shares (100% of shares), namely:
Grahams Books (Holdings) Limited (an other) located at Takapuna. "Stationery retailing" (business classification G427220) is the category the Australian Bureau of Statistics issued to Grahams Books (Newmarket) Limited. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 24 Manukau Road, Epsom, Auckland | Service & physical | 10 Dec 1999 |
| 1st Floor, 24 Manukua Road, Epsom, Auckland | Registered | 17 Dec 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alister Graham
Chatswood, North Shore City, 0626
Address used since 16 Jun 2010 |
Director | 16 Jul 2003 - current |
|
David Alister Graham
Chatswood, North Shore City, 0626
Address used since 16 Jun 2010 |
Director | 31 Jul 2008 - 19 Sep 2017 |
|
Neil Alister Blackwell
Campbells Bay, Auckland,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 31 Jul 2008 |
|
Ross Lyell Hearn
Howick, Auckland,
Address used since 16 Jul 2003 |
Director | 16 Jul 2003 - 31 Jul 2008 |
|
Garry James Donoghue
Howick, Auckland,
Address used since 20 Jul 2006 |
Director | 20 Jul 2006 - 31 Jul 2008 |
|
Brian Charles Pilkington
Greenlane, Auckland,
Address used since 16 Jul 2003 |
Director | 16 Jul 2003 - 20 Jul 2006 |
|
David Alister Graham
Birkenhead, Auckland,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 16 Jul 2003 |
|
Ross Lyell Hearn
Manurewa, Auckland,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 23 Jul 1998 |
|
John Alister Graham
Birkenhead, Auckland,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 23 Jul 1998 |
|
Brian Charles Pilkington
Epsom, Auckland,
Address used since 03 Apr 1995 |
Director | 03 Apr 1995 - 23 Jul 1998 |
|
Lynn Barnett Welsh
St Heliers,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 31 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| Racal House, 3 Margot Street, Epsom, Auckland | Registered | 17 Dec 1999 - 17 Dec 1999 |
| Randerson Pikington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland | Physical | 10 Dec 1999 - 10 Dec 1999 |
| 183/185 Broadway, Newmarket, Auckland | Registered | 03 Apr 1995 - 17 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grahams Books (holdings) Limited Other (Other) |
Takapuna |
25 Jun 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, David Alister Individual |
Birkenhead |
14 Jun 2004 - 14 Jun 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Grahams Books (holdings) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 604307 |
| Country of origin | NZ |
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