Markgraaff Trustee Limited
Type: NZ Limited Company (Ltd)Markgraaff Trustee Limited (New Zealand Business Number 9429030206922) was incorporated on 31 May 2013. 2 addresses are currently in use by the company: Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 (type: registered, service). Level 10, The Dorchester Build, 34 Shortland Street, Auckland had been their registered address, up to 01 May 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Oakway Trustee Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Markgraaff Trustee Limited. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 | Physical | 31 May 2013 |
| Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 | Registered & service | 01 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Brent Coleman
Westmere, Auckland, 1022
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Joanne Mcmaster-finch
Rd 4, Christchurch, 7674
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Merryn Anne O'malley
Rd 6, Prebbleton, 7676
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Bushi Lu
Greenlane, Auckland, 1061
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
John Alexander Lowther
Half Moon Bay, Auckland, 2012
Address used since 28 Apr 2016 |
Director | 31 May 2013 - 31 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 | Registered & service | 31 May 2013 - 01 May 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakway Trustee Holdings Limited Shareholder NZBN: 9429048394321 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
25 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowther, John Alexander Individual |
Half Moon Bay Auckland 2012 |
31 May 2013 - 25 May 2023 |
 |
Eclairs Childcare (henderson) Limited Level 10, The Dorchester Build |
|
Te Tiaki Trust Limited Level 10, The Dorchester Build |
|
Pynenburg Trustees Limited Level 14 |
|
Private Estates NZ Limited Level 10, The Dorchester Build |
|
Eclairs Childcare Limited Level 10, The Dorchester Build |
|
Beach Arena Limited Level 13 |
|
Te Tiaki Trust Limited Level 10, The Dorchester Build |
|
D & P Torckler Trustee Company Limited 34 Shortland Street |
|
Sierra Trustee Company Limited 34 Shortland Street |
|
Cik Trustee Limited 34 Shortland Street |
|
Hill Valley Trustee Limited 34 Shortland Street |
|
Brunton Trustee Services Limited 34 Shortland Street |