General information

Graeme Nelson Contracting Limited

Type: NZ Limited Company (Ltd)
9429035905134
New Zealand Business Number
1339901
Company Number
Registered
Company Status

Graeme Nelson Contracting Limited (issued a business number of 9429035905134) was registered on 27 Jun 2003. 4 addresses are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up until 07 Dec 2011. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Nelson, Graeme James (an individual) located at Rd 4, Napier postcode 4184,
Bvond Trust Limited (an entity) located at 208 Warren Street North, Hastings,
Masterson, Thomas (an individual) located at Rd 2, Hastings postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Nelson, Graeme James (an individual) - located at Rd 4, Napier. The Businesscheck database was last updated on 02 May 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 07 Dec 2011
Level 1, 15 Joll Road, Havelock North, 4130 Registered & service 19 Jan 2024
Directors
Name and Address Role Period
Graeme James Nelson
Rd 4, Napier, 4184
Address used since 12 Feb 2024
Rd 2, Clive, 4172
Address used since 25 Jan 2018
Havelock North, 4130
Address used since 18 Nov 2015
Director 27 Jun 2003 - current
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 Registered & physical 08 Dec 2010 - 07 Dec 2011
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 05 Dec 2008 - 08 Dec 2010
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 31 Aug 2006 - 05 Dec 2008
Carr & Stanton Limited, Chartered Accountants, 119 Queen Street, Hastings Registered & physical 27 Jun 2003 - 31 Aug 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Nelson, Graeme James
Individual
Rd 4
Napier
4184
06 Aug 2008 - current
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Entity (NZ Limited Company)
208 Warren Street North
Hastings
06 Aug 2008 - current
Masterson, Thomas
Individual
Rd 2
Hastings
4172
06 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nelson, Graeme James
Individual
Rd 4
Napier
4184
27 Jun 2003 - current
Location
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