De Graaf Conveyancing Limited was registered on 07 Jan 2000 and issued an NZ business identifier of 9429037393830. This registered LTD company has been run by 2 directors: Bronwyn De Graaf - an active director whose contract began on 07 Jan 2000,
John De Graaf - an active director whose contract began on 07 Jan 2000.
As stated in the BizDb data (updated on 02 May 2024), the company uses 3 addresses: 94A Queens Road, Glen Avon, New Plymouth, 4312 (physical address),
94A Queens Road, Glen Avon, New Plymouth, 4312 (registered address),
94A Queens Road, Glen Avon, New Plymouth, 4312 (service address),
94A Queens Road, Glen Avon, New Plymouth, 4312 (office address) among others.
Up until 10 Apr 2019, De Graaf Conveyancing Limited had been using 8 Kororako Grove, Whalers Gate, New Plymouth as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
De Graaf Trustee Company Limited (an entity) located at Glen Avon, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
De Graaf, Bronwyn - located at Glen Avon, New Plymouth.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
De Graaf, John, located at Glen Avon, New Plymouth (an individual). De Graaf Conveyancing Limited was classified as "Legal service" (business classification M693130).
Principal place of activity
94a Queens Road, Glen Avon, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 8 Kororako Grove, Whalers Gate, New Plymouth, 4310 New Zealand
Physical & registered address used from 14 Apr 2016 to 10 Apr 2019
Address #2: 11 Exmouth Road, Northcote, Auckland, 0627 New Zealand
Registered address used from 19 Mar 2009 to 14 Apr 2016
Address #3: 1 Exmouth Road, Northcote, North Shore City, 0627 New Zealand
Physical address used from 19 Mar 2009 to 14 Apr 2016
Address #4: 11 Exmouth Road, Northcote 1310
Registered address used from 01 May 2002 to 19 Mar 2009
Address #5: 11 Exmouth Road, Northcote 1310
Physical address used from 30 Apr 2002 to 19 Mar 2009
Address #6: Suite G, Level 4, 87 - 89 Albert St, Auckland City
Physical address used from 10 Apr 2001 to 30 Apr 2002
Address #7: Suite 2, Level 6, 87 - 89 Albert St, Auckland City
Registered address used from 10 Apr 2001 to 01 May 2002
Address #8: Suite 2, Level 6, 87 - 89 Albert St, Auckland City
Physical address used from 10 Apr 2001 to 10 Apr 2001
Address #9: Suite 2, Level 6, 87 - 89 Albert St, Auckland City
Registered address used from 12 Apr 2000 to 10 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | De Graaf Trustee Company Limited Shareholder NZBN: 9429042431497 |
Glen Avon New Plymouth 4312 New Zealand |
26 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | De Graaf, Bronwyn |
Glen Avon New Plymouth 4312 New Zealand |
07 Jan 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | De Graaf, John |
Glen Avon New Plymouth 4312 New Zealand |
07 Jan 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawkes, Graham Leonard |
Mangawhai Heads Northland New Zealand |
07 Jan 2000 - 26 Apr 2017 |
Bronwyn De Graaf - Director
Appointment date: 07 Jan 2000
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 10 Dec 2015
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 02 Apr 2019
John De Graaf - Director
Appointment date: 07 Jan 2000
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 02 Apr 2019
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 10 Dec 2015
Roxbury Group Limited
12a Kororako Grove
Cat & Mouse Video Production Limited
12a Ash Place
Salisbury Management Services Limited
2 Rotokare Cresent
Kgee Limited
3 Karamea Street
Brian Heath Builders Limited
14a Maple Crescent
Williams Window Ware Limited
159 Barrett Road
Artel Corporation Limited
136-138 Powderham Street
Atlas Programmed Marine Holdings (nz) Limited
C/-reeves Middleton Young
Legal Beagle Trustees Limited
Level 5, 62 Gill Street
Programmed Facility Management Nz Limited
136-138 Powderham Street
Rmy Trustee Services Limited
136 Powderham Street
Rmy Trustees (2009) Limited
Reeves Middleton Young