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Private Estates Nz Limited

Type: NZ Limited Company (Ltd)
9429030225213
NZBN
4444178
Company Number
Registered
Company Status
Current address
Level 10, The Dorchester Build
34 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 17 May 2013
Po Box 1963
Shortland Street
Auckland 1140
New Zealand
Invoice address used since 09 Mar 2021

Private Estates Nz Limited was registered on 17 May 2013 and issued a New Zealand Business Number of 9429030225213. This registered LTD company has been supervised by 3 directors: Nadine Jeanne Markgraaff - an active director whose contract started on 06 Sep 2016,
Norman Markgraaff - an inactive director whose contract started on 15 May 2015 and was terminated on 06 Sep 2016,
John Alexander Lowther - an inactive director whose contract started on 17 May 2013 and was terminated on 15 May 2015.
According to BizDb's data (updated on 26 Feb 2024), this company filed 1 address: Po Box 1963, Shortland Street, Auckland, 1140 (types include: invoice, registered).
BizDb identified old names for this company: from 13 May 2013 to 15 May 2015 they were called Froyo Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yo Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Contact info
64 021 08179075
Phone
nadine@kiwiyo.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Yo Holdings Limited
Shareholder NZBN: 9429030233768
Auckland Central
Auckland
1010
New Zealand
Directors

Nadine Jeanne Markgraaff - Director

Appointment date: 06 Sep 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Sep 2020

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 06 Sep 2016


Norman Markgraaff - Director (Inactive)

Appointment date: 15 May 2015

Termination date: 06 Sep 2016

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 15 May 2015


John Alexander Lowther - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 15 May 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 11 Nov 2013

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