General information

Kelvin Graham Limited

Type: NZ Limited Company (Ltd)
9429037698423
New Zealand Business Number
938253
Company Number
Registered
Company Status

Kelvin Graham Limited (issued an NZ business identifier of 9429037698423) was incorporated on 15 Dec 1998. 2 addresses are in use by the company: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their registered address, up to 16 Mar 2011. Kelvin Graham Limited used other names, namely: Kelvin Graham Motor Trimming & Upholstery Limited from 15 Dec 1998 to 28 Nov 2002. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Berg, Paula Lynette (an individual) located at Rd 3, Otorohanga,
Wfm Trustees Limited (an entity) located at 93 Maniapoto Street, Otorohanga, Null postcode 3900,
Graham, Kelvin Alexander (an individual) located at R D 3, Otorohanga. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Graham, Kelvin Alexander (an individual) - located at Rd 3, Otorohanga. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Berg, Paula Lynette, located at Rd 3, Otorohanga (an individual). The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 16 Mar 2011
Directors
Name and Address Role Period
Paula Lynette Berg
Rd 3, Otorohanga, 3973
Address used since 24 Mar 2010
Director 15 Dec 1998 - current
Kelvin Alexander Graham
Rd 3, Otorohanga, 3973
Address used since 24 Mar 2010
Director 15 Dec 1998 - current
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered & physical 16 Mar 2005 - 16 Mar 2011
Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga Registered 16 Mar 2001 - 16 Mar 2005
Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga Physical 16 Mar 2001 - 16 Mar 2005
Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga Physical 16 Mar 2001 - 16 Mar 2001
Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga Registered 12 Apr 2000 - 16 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Berg, Paula Lynette
Individual
Rd 3
Otorohanga
15 Dec 1998 - current
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Entity (NZ Limited Company)
93 Maniapoto Street
Otorohanga
Null 3900
08 Mar 2011 - current
Graham, Kelvin Alexander
Individual
R D 3
Otorohanga
15 Dec 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graham, Kelvin Alexander
Individual
Rd 3
Otorohanga
15 Dec 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Berg, Paula Lynette
Individual
Rd 3
Otorohanga
15 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Flett, Alastair Graeme
Individual
Otorohanga
15 Dec 1998 - 08 Mar 2011
Location
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