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General information

Graedon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038961489
New Zealand Business Number
554071
Company Number
Registered
Company Status

Graedon Enterprises Limited (NZBN 9429038961489) was registered on 18 Aug 1992. 2 addresses are currently in use by the company: 59 Queens Drive, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 had been their registered address, until 04 Dec 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Hopkirk, Graeme Douglas (an individual) located at Petone, Lower Hutt postcode 5012. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hopkirk, Tracey (an individual) - located at Petone, Lower Hutt. Our database was last updated on 22 Apr 2024.

Current address Type Used since
59 Queens Drive, Hutt Central, Lower Hutt, 5010 Registered & physical & service 04 Dec 2020
Last updated:
Directors
Name and Address Role Period
Graeme Douglas Hopkirk
Petone, Lower Hutt, 5012
Address used since 19 Dec 2023
Petone, Lower Hutt, 5012
Address used since 01 Nov 2017
Lower Hutt, 5010
Address used since 25 Nov 2015
Director 18 Aug 1992 - current
Donald Featherstone Hopkirk
Waikane,
Address used since 18 Aug 1992
Director 18 Aug 1992 - 01 Apr 2005
Addresses
Previous address Type Period
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 Registered 28 Oct 2009 - 04 Dec 2020
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Physical 28 Oct 2009 - 04 Dec 2020
D Crombie, C/-29 Kings Crescent, Lower Hutt Registered 28 Feb 2006 - 28 Oct 2009
D Crombie, 29 Kings Crescent, Lower Hutt, Wellington Physical 28 Feb 2006 - 28 Oct 2009
C/- A.j. Lambourn,, 198 Knights Road,, Lower Hutt,, Wellington. Registered 09 Feb 2000 - 28 Feb 2006
Level 6, 45 Knights Road, Lower Hutt Physical 09 Feb 2000 - 28 Feb 2006
C/- A J Lambourn, Chartered Accountant, 198 Knights Road, Lower Hutt Physical 09 Feb 2000 - 09 Feb 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Hopkirk, Graeme Douglas
Individual 		Petone
Lower Hutt
5012 		18 Aug 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hopkirk, Tracey
Individual 		Petone
Lower Hutt
5012 		28 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Hopkirk, Donald Featherstone
Individual 		Waikanae
 18 Aug 1992 - 18 Oct 2005
Location
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