Estes Properties Limited
Type: NZ Limited Company (Ltd)Estes Properties Limited (issued an NZBN of 9429039397669) was started on 04 Oct 1988. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 23 Apr 2021. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Chd Trustees No. 46 Limited (an entity) located at Highland Park, Auckland postcode 2010,
Graham, Adele (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Graham, Adele (an individual) - located at Manly, Whangaparaoa. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Graham, David James, located at Manly, Whangaparaoa (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Estes Properties Limited. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered & service | 23 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David James Graham
Manly, Whangaparaoa, 0930
Address used since 27 Feb 2021
Herne Bay, Auckland, 1011
Address used since 21 Jun 2016 |
Director | 30 Sep 1992 - current |
|
Adele Mary Graham
Manly, Whangaparaoa, 0930
Address used since 27 Feb 2021
Herne Bay, Auckland, 1011
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - current |
|
Adele Graham
Herne Bay, Auckland, 1011
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - current |
|
Kevin Arthur Temperton
Whitby, Porirua City, 5024
Address used since 14 Feb 2003 |
Director | 14 Feb 2003 - 24 Jul 2011 |
|
David Alister Graham
Chatswood, Birkenhead, Auckland,
Address used since 04 Oct 1988 |
Director | 04 Oct 1988 - 14 Feb 2003 |
|
Elizabeth Grace Graham
Paraparaumu, Wellington,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 28 Nov 1997 |
| 7/9 Curran St , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 16 Mar 2018 - 23 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 28 Nov 2012 - 16 Mar 2018 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 26 Aug 2011 - 28 Nov 2012 |
| 236 Vipond Road, Stanmore Bay, Whangaparoa | Registered & physical | 26 May 2010 - 26 Aug 2011 |
| 63 Penguin Drive, Murrays Bay, Auckland | Registered & physical | 08 Sep 2008 - 26 May 2010 |
| C/-the Travel Place, 1st Floor, Ioof Building, 16 Hartham Place, Porirua | Physical | 03 Sep 2007 - 08 Sep 2008 |
| C/-the Travel Place, 1st Floor, Ioof Building, 16 Hartham Place, Porirua | Registered | 30 Aug 2005 - 08 Sep 2008 |
| C/-the Travel Place, !st Floor Ioof Building, 16 Hartham Place, Porirua | Physical | 30 Aug 2005 - 03 Sep 2007 |
| C/- The Travel Place, Lyndey Place, Porirua | Physical | 06 Sep 1997 - 30 Aug 2005 |
| C/- The Travel Place, Lydney Place, Porirua | Registered | 17 Dec 1996 - 30 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chd Trustees No. 46 Limited Shareholder NZBN: 9429030459700 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
08 Mar 2018 - current |
|
Graham, Adele Individual |
Manly Whangaparaoa 0930 |
08 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Adele Individual |
Manly Whangaparaoa 0930 |
08 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, David James Individual |
Manly Whangaparaoa 0930 |
04 Oct 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, David James Individual |
Manly Whangaparaoa 0930 |
31 Jul 2013 - current |
|
Graham, Peter Angus Individual |
Orewa Orewa 0931 |
17 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, David James David Alister Individual |
Stanmore Bay Whangaparoa |
04 Oct 1988 - 25 Sep 2012 |
|
Graham, David Alister Individual |
Chatswood Birkenhead, Auckland |
04 Oct 1988 - 03 May 2012 |
|
Graham, Debbie Individual |
Stanmore Bay Whangaparoa 0932 |
23 Jan 2009 - 17 Apr 2015 |
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