Graham Holdings Limited
Type: NZ Limited Company (Ltd)Graham Holdings Limited (NZBN 9429039991041) was registered on 14 Sep 1983. 2 addresses are in use by the company: Peat Johnson Murray, 642 Great South Road, Ellerslie, Auckland (type: registered, physical). Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 had been their physical address, up to 05 Apr 2006. Graham Holdings Limited used other names, namely: International Art Centre 1983 Limited from 14 Sep 1983 to 28 May 1997. 45000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 44999 shares (100 per cent of shares), namely:
Davies, Frances (an individual) located at Mission Bay, Auckland postcode 1071,
Watkins, James Aaron (an individual) located at Mission Bay, Auckland postcode 1071,
Haysom, Debbie Leigh (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Davies, Frances (an individual) - located at Mission Bay, Auckland. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Peat Johnson Murray, 642 Great South Road, Ellerslie, Auckland | Registered & physical & service | 05 Apr 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Davies
Mission Bay, Auckland, 1071
Address used since 17 Sep 2015 |
Director | 30 Apr 1997 - current |
|
Graham Francis Chote
Orakei, Auckland, 1071
Address used since 17 Sep 2015 |
Director | 15 Mar 1988 - 04 Mar 2022 |
|
Joan Marion Chote
Remuera,
Address used since 15 Mar 1988 |
Director | 15 Mar 1988 - 25 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 | Physical | 03 Aug 1998 - 05 Apr 2006 |
| 52 Broadway, Newmarket, Auckland | Registered | 03 Aug 1998 - 05 Apr 2006 |
| 52 Broadway, Newmarket, Auckland | Physical | 03 Aug 1998 - 03 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Frances Individual |
Mission Bay Auckland 1071 |
14 Sep 1983 - current |
|
Watkins, James Aaron Individual |
Mission Bay Auckland 1071 |
10 Aug 2022 - current |
|
Haysom, Debbie Leigh Individual |
Mission Bay Auckland 1071 |
10 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Frances Individual |
Mission Bay Auckland 1071 |
14 Sep 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chote, Graham Francis Individual |
Orakei Auckland 1071 |
14 Sep 1983 - 10 Aug 2022 |
 |
Hurley Holdings Limited Peat Johnson Murray |
|
Lockwood Commercial Properties Limited Peat Johnson Murray |
|
Auckland Cross Country And Road Runners Trust Board Campbell & Associates |
|
Polymers International Limited 1/640 Great South Road |
|
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|
C D S Design Limited 642 Accounting Chambers |