Grahams Books (holdings) Limited
Type: NZ Limited Company (Ltd)Grahams Books (Holdings) Limited (NZBN 9429038794117) was registered on 05 Nov 1993. 3 addresses are in use by the company: Level 1, 24 Manukau Road, Epsom, Auckland, 1023 (type: postal, registered). Racal House, 3 Margot Street, Epsom, Auckland had been their registered address, until 17 Dec 1999. Grahams Books (Holdings) Limited used other names, namely: Bargain Book Stores Limited from 05 Nov 1993 to 05 Apr 1995. 730320 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 110670 shares (15.15 per cent of shares), namely:
Graham, John Alister (an individual) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 8.24 per cent of all shares (exactly 60180 shares); it includes
Graham, Yee Han Eve (an individual) - located at Birkenhead. Next there is the third group of shareholders, share allocation (559470 shares, 76.61%) belongs to 2 entities, namely:
Graham, Eve Yee Han, located at Birkenhead, Auckland (an individual),
Graham, John Alister, located at Birkenhead, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Grahams Books (Holdings) Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 24 Manukau Road, Epsom, Auckland | Physical & registered & service | 17 Dec 1999 |
| Level 1, 24 Manukau Road, Epsom, Auckland, 1023 | Postal | 27 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alister Graham
Birkenhead, Auckland,
Address used since 05 Nov 1993 |
Director | 05 Nov 1993 - current |
|
Peter Angus Graham
Mairangi Bay, Auckland, 0630
Address used since 19 Sep 2017 |
Director | 19 Sep 2017 - 19 Jun 2020 |
|
David Alister Graham
Birkenhead, North Shore City 0626,
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 19 Sep 2017 |
|
Ross Lyell Hearn
Howick, Auckland,
Address used since 05 Nov 1993 |
Director | 05 Nov 1993 - 31 Jul 2008 |
|
Neil Alister Blackwell
Campbells Bay, Auckland,
Address used since 05 Nov 1993 |
Director | 05 Nov 1993 - 31 Jul 2008 |
|
John Colin Mcintosh
Takapuna, Auckland,
Address used since 17 Sep 2002 |
Director | 17 Sep 2002 - 31 Jul 2008 |
|
Garry James Donoghue
Howick, Auckland,
Address used since 20 Jul 2006 |
Director | 20 Jul 2006 - 31 Jul 2008 |
|
Brian Charles Pilkington
Greenlane, Auckland,
Address used since 02 May 2003 |
Director | 27 Jun 1995 - 20 Jul 2006 |
|
Yee Han Eve Graham
Birkenhead, Auckland,
Address used since 27 Mar 1996 |
Director | 27 Mar 1996 - 23 Jul 2004 |
|
Frank Niccolls Blackwell
Campbells Bay, Auckland,
Address used since 04 Jun 2002 |
Director | 04 Jun 2002 - 23 Jul 2004 |
|
David Alister Graham
Birkenhead, Auckland,
Address used since 05 Nov 1993 |
Director | 05 Nov 1993 - 16 Jul 2003 |
|
Peter Angus Graham
Mairangi Bay, Auckland,
Address used since 27 Mar 1996 |
Director | 27 Mar 1996 - 08 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| Racal House, 3 Margot Street, Epsom, Auckland | Registered | 17 Dec 1999 - 17 Dec 1999 |
| Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 | Physical | 17 Dec 1999 - 17 Dec 1999 |
| 183-185 Broadway, Newmarket, Auckland | Registered | 03 Apr 1995 - 17 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, John Alister Individual |
Birkenhead Auckland |
05 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Yee Han Eve Individual |
Birkenhead |
05 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Eve Yee Han Individual |
Birkenhead Auckland |
05 Nov 1993 - current |
|
Graham, John Alister Individual |
Birkenhead Auckland |
05 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, John Colin Individual |
Takapuna Auckland |
05 Nov 1993 - 16 Sep 2011 |
|
Hearn, Ross Lyell Individual |
Howick Auckland |
05 Nov 1993 - 09 Feb 2005 |
|
Blackwell, Neil Alister Individual |
Campbells Bay Auckland |
05 Nov 1993 - 09 Feb 2005 |
|
Pilkington, Brian Charles Individual |
Greenlane Auckland |
05 Nov 1993 - 06 Aug 2008 |
|
Hearn, Catherine Individual |
Howick Auckland |
05 Nov 1993 - 09 Feb 2005 |
|
Pilkington, Suzanne Elizabeth Individual |
Greenlane Auckland |
05 Nov 1993 - 06 Aug 2008 |
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland |
05 Nov 1993 - 06 Aug 2008 |
|
Graham, David Alister Individual |
Birkenhead Auckland |
05 Nov 1993 - 08 Nov 2019 |
|
Rodda, Joy Patricia Individual |
Waihopai Valley Blenheim |
05 Nov 1993 - 31 Mar 2014 |
|
Blackwell, Caroline Marie Individual |
Campbells Bay Auckland |
05 Nov 1993 - 09 Feb 2005 |
|
Graham, June Ngaira Lynn Individual |
Birkenhead Auckland |
05 Nov 1993 - 08 Nov 2019 |
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