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General information

S J & G S De Graaf Trustees Limited

Type: NZ Limited Company (Ltd)
9429034880180
New Zealand Business Number
1612748
Company Number
Registered
Company Status

S J & G S De Graaf Trustees Limited (issued a business number of 9429034880180) was registered on 31 Mar 2005. 2 addresses are currently in use by the company: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 (type: registered, physical). C/-Hannagan & Devereux, Moran Building, 8 Octagon, Dunedin had been their registered address, up to 03 Sep 2012. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Michael De Graaf (an individual) located at Saint Kilda, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Gysbertha De Graaf (an individual) - located at Mosgiel, Mosgiel. Next there is the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Marian De Graaf, located at Wainui, Gisborne (an individual). Businesscheck's data was last updated on 15 Sep 2021.

Current address Type Used since
C/-hannagan & Devereux, 10 Balmacewen Road, Dunedin, 9010 Other (Address For Share Register) 24 Aug 2012
10 Balmacewen Road, Maori Hill, Dunedin, 9010 Registered & physical 03 Sep 2012
Last updated:
Directors
Name and Address Role Period
Steven Cornelius De Graaf
Rd 1, Dunedin, 9076
Address used since 15 Oct 2019
Director 15 Oct 2019 - current
Marian Theresia De Graaf
Wainui, Gisborne, 4010
Address used since 13 Dec 2019
Director 13 Dec 2019 - current
Gysbertha Suzanna De Graaf
4 Parklands Avenue, Mosgiel, Mosgiel, 9024
Address used since 22 Apr 2010
Director 31 Mar 2005 - 19 Oct 2019
Stephanus Johannes De Graaf
4 Parklands Avenue, Mosgiel, Mosgiel, 9024
Address used since 22 Apr 2010
Director 31 Mar 2005 - 02 Jul 2019
Addresses
Previous address Type Period
C/-hannagan & Devereux, Moran Building, 8 Octagon, Dunedin Registered & physical 31 Mar 2005 - 03 Sep 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Michael Gerardus De Graaf
Individual 		Saint Kilda
Dunedin
9012 		07 Oct 2019 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Gysbertha Suzanna De Graaf
Individual 		Mosgiel
Mosgiel
9024 		02 Apr 2014 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Marian Teresia De Graaf
Individual 		Wainui
Gisborne
4010 		07 Oct 2019 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Steven Cornelius De Graaf
Individual 		Rd 1
Dunedin
9076 		07 Oct 2019 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
John Antony De Graaf
Individual 		Saint Clair
Dunedin
9012 		07 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Stephanus Johannes De Graaf
Individual 		Mosgiel
Mosgiel
9024 		02 Apr 2014 - 07 Oct 2019
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Entity 		31 Mar 2005 - 02 Apr 2014
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Entity 		31 Mar 2005 - 02 Apr 2014
Location
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