S J & G S De Graaf Trustees Limited, a registered company, was registered on 31 Mar 2005. 9429034880180 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Steven Cornelius De Graaf - an active director whose contract began on 15 Oct 2019,
Marian Theresia De Graaf - an active director whose contract began on 13 Dec 2019,
Gysbertha Suzanna De Graaf - an inactive director whose contract began on 31 Mar 2005 and was terminated on 19 Oct 2019,
Stephanus Johannes De Graaf - an inactive director whose contract began on 31 Mar 2005 and was terminated on 02 Jul 2019.
Updated on 15 Sep 2021, the BizDb database contains detailed information about 2 addresses the company registered, namely: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 (registered address),
10 Balmacewen Road, Maori Hill, Dunedin, 9010 (physical address),
C/-Hannagan & Devereux, 10 Balmacewen Road, Dunedin, 9010 (other address).
S J & G S De Graaf Trustees Limited had been using C/-Hannagan & Devereux, Moran Building, 8 Octagon, Dunedin as their registered address until 03 Sep 2012.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20%). Finally the third share allotment (20 shares 20%) made up of 1 entity.
Previous address
Address #1: C/-hannagan & Devereux, Moran Building, 8 Octagon, Dunedin New Zealand
Registered & physical address used from 31 Mar 2005 to 03 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Michael Gerardus De Graaf |
Saint Kilda Dunedin 9012 New Zealand |
07 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Gysbertha Suzanna De Graaf |
Mosgiel Mosgiel 9024 New Zealand |
02 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Marian Teresia De Graaf |
Wainui Gisborne 4010 New Zealand |
07 Oct 2019 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Steven Cornelius De Graaf |
Rd 1 Dunedin 9076 New Zealand |
07 Oct 2019 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | John Antony De Graaf |
Saint Clair Dunedin 9012 New Zealand |
07 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephanus Johannes De Graaf |
Mosgiel Mosgiel 9024 New Zealand |
02 Apr 2014 - 07 Oct 2019 |
| Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
31 Mar 2005 - 02 Apr 2014 | |
| Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
31 Mar 2005 - 02 Apr 2014 |
Steven Cornelius De Graaf - Director
Appointment date: 15 Oct 2019
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 15 Oct 2019
Marian Theresia De Graaf - Director
Appointment date: 13 Dec 2019
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 13 Dec 2019
Gysbertha Suzanna De Graaf - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 19 Oct 2019
Address: 4 Parklands Avenue, Mosgiel, Mosgiel, 9024 New Zealand
Address used since 22 Apr 2010
Stephanus Johannes De Graaf - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 02 Jul 2019
Address: 4 Parklands Avenue, Mosgiel, Mosgiel, 9024 New Zealand
Address used since 22 Apr 2010
Hannagan & Devereux Limited
10 Balmacewen Road
Logitapps Limited
10 Balmacewen Road
Enfield Holdings Limited
10 Balmacewen Road
S Lee 2012 Limited
10 Balmacewen Road
J & J Holdings Company Limited
10 Balmacewen Road
Bigbar Mechanical Limited
10 Balmacewen Road