Grahams Beach Developments Limited
Type: NZ Limited Company (Ltd)Grahams Beach Developments Limited (NZBN 9429034708910) was incorporated on 15 Jun 2005. 2 addresses are in use by the company: 5 Hall Street, Pukekohe, Pukekohe, 2120 (type: physical, service). 5 Hall Street, Pukekohe, Pukekohe had been their physical address, until 28 Nov 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 375 shares (37.5 per cent of shares), namely:
Short, Robin Patricia (an individual) located at Otaua postcode 2683. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 375 shares); it includes
Short, Terrance Vaughan (an individual) - located at Rd 3, Waiuku, Otaua. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Short, Darren Blair, located at Rd 3, Waiuku (an individual). Businesscheck's database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Hall Street, Pukekohe, Pukekohe, 2120 | Physical & service & registered | 28 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren Blair Short
Rd 3, Waiuku, 2683
Address used since 10 Apr 2019
Rd 3, Waiuku, Auckland, 2683
Address used since 22 Jul 2015 |
Director | 15 Jun 2005 - current |
|
Terrance Vaughan Short
Otaua, 2683
Address used since 10 Apr 2019
Rd 3, Waiuku 2683, 2683
Address used since 22 Jul 2015 |
Director | 15 Jun 2005 - current |
|
Robin Patricia Short
Otaua, 2683
Address used since 10 Apr 2019
Rd 3, Waiuku, Auckland, 2683
Address used since 22 Jul 2015 |
Director | 05 Sep 2008 - current |
|
Robert Ian Craig
Rd 4, Waiuku,
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 14 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| 5 Hall Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 16 Oct 2018 - 28 Nov 2019 |
| Flat 9, 65 Edinburgh Street, Pukekohe, 2120 | Physical | 25 Sep 2009 - 16 Oct 2018 |
| Unit 9, 65 Edinburgh Street, Pukekeohe, 2340 | Registered | 25 Sep 2009 - 16 Oct 2018 |
| Hareb & Baker Limited, 6 Queen Street, Waiuku | Physical & registered | 15 Jun 2005 - 25 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Robin Patricia Individual |
Otaua 2683 |
17 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Terrance Vaughan Individual |
Rd 3, Waiuku Otaua 2683 |
15 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Darren Blair Individual |
Rd 3 Waiuku 2683 |
15 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollok Farms Limited Shareholder NZBN: 9429040645445 Company Number: 70197 Entity |
15 Jun 2005 - 27 Jun 2010 | |
|
Pollok Farms Limited Shareholder NZBN: 9429040645445 Company Number: 70197 Entity |
15 Jun 2005 - 27 Jun 2010 |
 |
Kinvarra Farm Limited Partnership Mcconnell Stafford-bush & Associates |
|
Dee Contracting Limited 61 Edinburgh Street |
|
Kana Holdings 1963 Limited 61 Edinburgh Street |
|
Ocean View Apartments Tahunanui Limited 61 Edinburgh Street |
|
Shorter Construction Limited 61 Edinburgh Street |
|
Pukekohe Electrical Limited 61 Edinburgh Street |