General information

D.b.graham & Sons Limited

Type: NZ Limited Company (Ltd)
9429031626286
New Zealand Business Number
2434573
Company Number
Registered
Company Status

D.b.graham & Sons Limited (New Zealand Business Number 9429031626286) was launched on 16 Mar 2010. 6 addresess are currently in use by the company: 29 Park Street, Queenstown Gardens, Queenstown, 9300 (type: office, physical). 120A Winchester Street, Christchurch 8014 had been their registered address, up to 18 Nov 2010. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45 per cent of shares), namely:
Graham, Daniel (an individual) located at Queenstown, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Graham, Edward Kenneth (an individual) - located at Jacks Point, Queenstown. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Graham, Brian Carlisle, located at Queenstown (an individual). The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
29 Park Street, Queenstown Gardens, Queenstown, 9300 Office unknown
5 Coronation Drive, Queenstown, Queenstown, 9300 Registered 18 Nov 2010
5 Coronation Drive, Queenstown, 9348 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Mar 2012
5 Coronation Drive, Queenstown, Queenstown, 9300 Physical & service 28 Mar 2012
Contact info
64 3 4418000
Phone (Phone)
info@queenstownicearena.co.nz
Email
queenstownicearena.co.nz
Website
Directors
Name and Address Role Period
Edward Kenneth Graham
Jacks Point, Queenstown, 9300
Address used since 20 Mar 2012
Director 16 Mar 2010 - current
Daniel Graham
Queenstown, Queenstown, 9300
Address used since 10 Nov 2010
Director 10 Nov 2010 - current
Brian Carlisle Graham
Queenstown, Queenstown, 9300
Address used since 17 Nov 2010
Director 16 Mar 2010 - 01 Apr 2018
Addresses
Other active addresses
Type Used since
Principal place of activity
29 Park Street , Queenstown Gardens , Queenstown , 9300
Previous address Type Period
120a Winchester Street, Christchurch 8014 Registered 16 Mar 2010 - 18 Nov 2010
120a Winchester Street, Christchurch 8014 Physical 16 Mar 2010 - 28 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Graham, Daniel
Individual
Queenstown
Queenstown
9300
10 Nov 2010 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Graham, Edward Kenneth
Individual
Jacks Point
Queenstown
9349
16 Mar 2010 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Graham, Brian Carlisle
Individual
Queenstown
9348
16 Mar 2010 - current
Location