Graham Electrical Limited
Type: NZ Limited Company (Ltd)Graham Electrical Limited (New Zealand Business Number 9429034060117) was launched on 14 Jun 1977. 2 addresses are currently in use by the company: 26 Charlemont Street, Ranfurly, 9332 (type: registered, service). 13 Pery Street, Ranfurly, Ranfurly had been their service address, up to 17 Apr 2023. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2510 shares (50.2 per cent of shares), namely:
Graham, Robert Weir (an individual) located at Ranfurly, Ranfurly postcode 9332. When considering the second group, a total of 1 shareholder holds 49.8 per cent of all shares (2490 shares); it includes
Graham, Douglas James (an individual) - located at Ranfurly, Ranfurly. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Pery Street, Ranfurly, Ranfurly, 9332 | Physical | 03 Apr 2018 |
| 26 Charlemont Street, Ranfurly, 9332 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas James Graham
Ranfurly, Ranfurly, 9332
Address used since 29 Mar 2010 |
Director | 01 Jul 1993 - current |
|
Robert Weir Graham
Ranfurly, Ranfurly, 9332
Address used since 02 Apr 2013
Ranfurly, Ranfurly, 9332
Address used since 05 Mar 2018 |
Director | 01 Jul 1993 - current |
|
Christopher John Graham
Ranfurly,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 31 Jul 1997 |
|
Audrey Catherine Graham
Ranfurly,
Address used since 24 Apr 1981 |
Director | 24 Apr 1981 - 01 Jul 1993 |
|
William Robert Amies Graham
Ranfurly,
Address used since 24 Apr 1981 |
Director | 24 Apr 1981 - 01 Jul 1993 |
| Previous address | Type | Period |
|---|---|---|
| 13 Pery Street, Ranfurly, Ranfurly, 9332 | Service | 03 Apr 2018 - 17 Apr 2023 |
| C/- Ibbotson Cooney & Co, 11 Charlemont Street East, Ranfurly | Registered | 08 Jun 2001 - 08 Jun 2001 |
| 11 Charlemont Street, Ranfurly, 9332 | Registered | 08 Jun 2001 - 17 Apr 2023 |
| C/o Pedofsky Ibbotson & Cooney, 11 Charlemont Street East, Ranfurly | Registered | 20 Aug 1997 - 08 Jun 2001 |
| C/o Pedofsky Weaver & Ibbotson, Charlemont St, Ranfurly | Registered | 17 Mar 1994 - 20 Aug 1997 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| 13 Pery Street, Ranfurly | Physical | 17 Feb 1992 - 03 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Robert Weir Individual |
Ranfurly Ranfurly 9332 |
14 Jun 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Douglas James Individual |
Ranfurly Ranfurly 9332 |
14 Jun 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Christopher John Individual |
Maori Hill Dunedin |
17 Mar 2006 - 17 Mar 2006 |
 |
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