Estes Properties Limited

Estes Properties Limited, a registered company, was started on 04 Oct 1988. 9429039397669 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been managed by 6 directors: David James Graham - an active director whose contract started on 30 Sep 1992,
Adele Mary Graham - an active director whose contract started on 28 Feb 2018,
Adele Graham - an active director whose contract started on 28 Feb 2018,
Kevin Arthur Temperton - an inactive director whose contract started on 14 Feb 2003 and was terminated on 24 Jul 2011,
David Alister Graham - an inactive director whose contract started on 04 Oct 1988 and was terminated on 14 Feb 2003.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered).
Estes Properties Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 23 Apr 2021.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 499 shares (49.9 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Principal place of activity

7/9 Curran St, Auckland, 1011 New Zealand

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 Mar 2018 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Nov 2012 to 16 Mar 2018

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 26 Aug 2011 to 28 Nov 2012

Address: 236 Vipond Road, Stanmore Bay, Whangaparoa New Zealand

Registered & physical address used from 26 May 2010 to 26 Aug 2011

Address: 63 Penguin Drive, Murrays Bay, Auckland

Registered & physical address used from 08 Sep 2008 to 26 May 2010

Address: C/-the Travel Place, 1st Floor, Ioof Building, 16 Hartham Place, Porirua

Physical address used from 03 Sep 2007 to 08 Sep 2008

Address: C/-the Travel Place, 1st Floor, Ioof Building, 16 Hartham Place, Porirua

Registered address used from 30 Aug 2005 to 08 Sep 2008

Address: C/-the Travel Place, !st Floor Ioof Building, 16 Hartham Place, Porirua

Physical address used from 30 Aug 2005 to 03 Sep 2007

Address: C/- The Travel Place, Lyndey Place, Porirua

Physical address used from 06 Sep 1997 to 30 Aug 2005

Address: C/- The Travel Place, Lydney Place, Porirua

Registered address used from 17 Dec 1996 to 30 Aug 2005

Previous Shareholders

David James Graham - Director

Appointment date: 30 Sep 1992

Adele Mary Graham - Director

Appointment date: 28 Feb 2018

Adele Graham - Director

Appointment date: 28 Feb 2018

Kevin Arthur Temperton - Director (Inactive)

Appointment date: 14 Feb 2003

Termination date: 24 Jul 2011

David Alister Graham - Director (Inactive)

Appointment date: 04 Oct 1988

Termination date: 14 Feb 2003

Elizabeth Grace Graham - Director (Inactive)

Appointment date: 30 Sep 1992

Termination date: 28 Nov 1997