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De Graaf Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042431497
NZBN
6036427
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
94a Queens Road
Glen Avon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 15 Mar 2019
Po Box 3113
Fitzroy
New Plymouth 4341
New Zealand
Postal address used since 03 Mar 2020
94a Queens Road
Glen Avon
New Plymouth 4312
New Zealand
Office & delivery address used since 03 Mar 2020

De Graaf Trustee Company Limited was started on 19 Jul 2016 and issued an NZ business identifier of 9429042431497. This registered LTD company has been run by 3 directors: John De Graaf - an active director whose contract started on 19 Jul 2016,
Bronwyn Gardenia Pepe-Sina De Graaf - an active director whose contract started on 19 Jul 2016,
Bronwyn Gardenia Pepesina De Graaf - an active director whose contract started on 19 Jul 2016.
As stated in our data (updated on 03 Mar 2024), the company registered 1 address: Po Box 3113, Fitzroy, New Plymouth, 4341 (types include: postal, office).
Until 15 Mar 2019, De Graaf Trustee Company Limited had been using 8 Kororako Grove, Whalers Gate, New Plymouth as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
De Graaf, Bronwyn Gardenia Pepesina (a director) located at Glen Avon, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
De Graaf, John - located at Glen Avon, New Plymouth. De Graaf Trustee Company Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

94a Queens Road, Glen Avon, New Plymouth, 4312 New Zealand


Previous address

Address #1: 8 Kororako Grove, Whalers Gate, New Plymouth, 4310 New Zealand

Physical & registered address used from 19 Jul 2016 to 15 Mar 2019

Contact info
64 6 2811694
07 Mar 2019 Phone
convey@degraaf.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
convey@degraaf.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director De Graaf, Bronwyn Gardenia Pepesina Glen Avon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 500
Director De Graaf, John Glen Avon
New Plymouth
4312
New Zealand
Directors

John De Graaf - Director

Appointment date: 19 Jul 2016

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 07 Mar 2019

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 19 Jul 2016


Bronwyn Gardenia Pepe-sina De Graaf - Director

Appointment date: 19 Jul 2016

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 07 Mar 2019

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 19 Jul 2016


Bronwyn Gardenia Pepesina De Graaf - Director

Appointment date: 19 Jul 2016

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 19 Jul 2016

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