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. 2 addresses are currently in use by the company: 5 Coronation Drive, Queenstown, Queenstown, 9300 (type: physical, other). 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 30 shares (30 per cent of shares), namely:
Daniel Graham (an individual) located at Queenstown, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Brian Graham (an individual) - located at Queenstown. Next there is the 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Edward Graham, located at Jacks Point, Queenstown (an individual). The Businesscheck data was updated on 25 Jul 2019.

Current address Type Used since
5 Coronation Drive, Queenstown, Queenstown, 9300 Registered 18 Nov 2010
5 Coronation Drive, Queenstown, 9348 Other (Address For Share Register) 20 Mar 2012
5 Coronation Drive, Queenstown, Queenstown, 9300 Physical 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
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
18 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Daniel Graham
Individual
Queenstown
Queenstown
9300
10 Nov 2010 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Brian Carlisle Graham
Individual
Queenstown
9348
16 Mar 2010 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Edward Kenneth Graham
Individual
Jacks Point
Queenstown
9349
16 Mar 2010 - current
Location
Companies nearby