General information

Malcolm Graham Dental Crafts Limited

Type: NZ Limited Company (Ltd)
9429036889310
New Zealand Business Number
1140459
Company Number
Registered
Company Status

Malcolm Graham Dental Crafts Limited (issued a New Zealand Business Number of 9429036889310) was registered on 25 May 2001. 2 addresses are in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their service address, up to 10 Jan 2024. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 340 shares (34 per cent of shares), namely:
Graham, Susan Janet (an individual) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 3 shareholders hold 32 per cent of all shares (320 shares); it includes
Graham, Susan Janet (an individual) - located at Rd 2, Napier,
Gardiner, Ewan Richard (an individual) - located at Rd 2, Napier,
Graham, Malcolm Roger (an individual) - located at Rd 2, Napier. Next there is the third group of shareholders, share allocation (340 shares, 34%) belongs to 1 entity, namely:
Graham, Malcolm Roger, located at Rd 2, Napier (an individual). Our data was last updated on 18 Apr 2024.

Current address Type Used since
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Physical 25 Sep 2014
50a Ossian Street, Ahuriri, Napier, 4110 Registered & service 10 Jan 2024
Directors
Name and Address Role Period
Malcolm Roger Graham
Rd 2, Napier, 4182
Address used since 29 Sep 2009
Director 25 May 2001 - current
Addresses
Previous address Type Period
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Service & registered 25 Sep 2014 - 10 Jan 2024
Gardiner Knobloch Limited, Wilket House, Shakespeare Road, Napier Registered & physical 25 May 2001 - 25 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Graham, Susan Janet
Individual
Rd 2
Napier
4182
25 May 2001 - current
Shares Allocation #2 Number of Shares: 320
Shareholder Name Address Period
Graham, Susan Janet
Individual
Rd 2
Napier
4182
25 May 2001 - current
Gardiner, Ewan Richard
Individual
Rd 2
Napier
4182
02 Mar 2012 - current
Graham, Malcolm Roger
Individual
Rd 2
Napier
4182
25 May 2001 - current
Shares Allocation #3 Number of Shares: 340
Shareholder Name Address Period
Graham, Malcolm Roger
Individual
Rd 2
Napier
4182
25 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Our Bone Family Trust
Other
26 Jan 2009 - 02 Mar 2012
Null - Our Bone Family Trust
Other
26 Jan 2009 - 02 Mar 2012
Location
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