General information

Graham Greene Limited

Type: NZ Limited Company (Ltd)
9429037534769
New Zealand Business Number
969050
Company Number
Registered
Company Status

Graham Greene Limited (NZBN 9429037534769) was started on 12 Jul 1999. 1 address is in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: physical, registered). 308 Queen Street East, Hastings had been their registered address, up to 24 Oct 2019. Graham Greene Limited used other aliases, namely: Rex Graham Limited from 12 Jul 1999 to 03 Jul 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Rex Graham (an individual) located at Rd 2, Hastings postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Julie Greene (an individual) - located at Rd 2, Hastings. The Businesscheck information was updated on 09 Jun 2020.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 24 Oct 2019
Directors
Name and Address Role Period
Rex Gordon Graham
Rd 2, Hastings, 4172
Address used since 30 Oct 2012
Director 12 Jul 1999 - current
Julie Anastasia Greene
Rd 2, Hastings, 4172
Address used since 30 Oct 2012
Director 13 Apr 2005 - current
Michael Patrick Hall
Havelock North 4130,
Address used since 19 Apr 2010
Director 19 Apr 2010 - 30 Sep 2010
Donald James Forsyth
Hastings,
Address used since 19 Apr 2010
Director 19 Apr 2010 - 30 Sep 2010
Addresses
Previous address Type Period
308 Queen Street East, Hastings, 4122 Registered & physical 20 Feb 2017 - 24 Oct 2019
119 Queen Street East, Hastings, 4122 Registered & physical 08 Jun 2012 - 20 Feb 2017
Gardiner Reaney (ca), Maritime House, 3 Byron Street, Napier Physical & registered 10 Nov 2000 - 10 Nov 2000
Gardiner Reaney Ltd, Maritime House, 3 Byron Street, Napier Physical & registered 10 Nov 2000 - 08 Jun 2012
Gardiner Reaney (ca), Maritime House, 3 Byron Street, Napier Registered 12 Apr 2000 - 10 Nov 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rex Gordon Graham
Individual
Rd 2
Hastings
4172
12 Jul 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Julie Anastasia Greene
Individual
Rd 2
Hastings
4172
15 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Fruit Farms Limited
Shareholder NZBN: 9429031820813
Company Number: 2346948
Entity
29 Apr 2010 - 30 Sep 2010
New Zealand Fruit Farms Limited
Shareholder NZBN: 9429031820813
Company Number: 2346948
Entity
29 Apr 2010 - 30 Sep 2010
Location
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