General information

This Is Graeme Limited

Type: NZ Limited Company (Ltd)
9429035545231
New Zealand Business Number
1481911
Company Number
Registered
Company Status

This Is Graeme Limited (issued an NZ business identifier of 9429035545231) was incorporated on 01 Mar 2004. 4 addresses are currently in use by the company: 131 Victory Drive, Wharewaka, Taupo, 3330 (type: other, registered). 105 Gillies Avenue, Taupo had been their physical address, up until 23 Mar 2011. This Is Graeme Limited used other names, namely: Underground Enterprises Limited from 01 Mar 2004 to 22 Aug 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Graeme Smith (an individual) located at Wharewaka, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Susan Smith (an individual) - located at Wharewaka, Taupo. Our database was updated on 29 May 2020.

Current address Type Used since
131 Victory Drive, Wharewaka, Taupo, 3330 Other (Address For Share Register) 15 Mar 2011
133 Victory Drive, Wharewaka, Taupo, 3330 Other (Address for Records) 15 Mar 2011
131 Victory Drive, Wharewaka, Taupo, 3330 Physical & registered 23 Mar 2011
131 Victory Drive, Wharewaka, Taupo, 3330 Other (Address for Records) 09 Sep 2019
Directors
Name and Address Role Period
Graeme Holmes Smith
Wharewaka, Taupo, 3330
Address used since 22 Nov 2016
Director 01 Mar 2004 - current
Susan Gail Smith
Mangere, Auckland,
Address used since 01 Mar 2004
Director 01 Mar 2004 - 21 Mar 2006
Addresses
Other active addresses
Type Used since
131 Victory Drive, Wharewaka, Taupo, 3330 Other (Address for Records) 09 Sep 2019
Principal place of activity
131 Victory Drive , Wharewaka , Taupo , 3330
Previous address Type Period
105 Gillies Avenue, Taupo Physical & registered 07 Nov 2007 - 23 Mar 2011
2/126 Ihumatao Road, Mangere, Auckland Physical & registered 01 Mar 2004 - 07 Nov 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Graeme Holmes Smith
Individual
Wharewaka
Taupo
3330
01 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Susan Gail Smith
Individual
Wharewaka
Taupo
3330
01 Mar 2004 - current
Location