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Markgraaff Trustee Limited

Type: NZ Limited Company (Ltd)
9429030206922
NZBN
4459641
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 10, The Dorchester Build
34 Shortland Street
Auckland 1010
New Zealand
Physical address used since 31 May 2013
Level 10, The Dorchester Build
34 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 01 May 2023

Markgraaff Trustee Limited was started on 31 May 2013 and issued a New Zealand Business Number of 9429030206922. This registered LTD company has been run by 5 directors: Adam Brent Coleman - an active director whose contract began on 31 Mar 2023,
Joanne Mcmaster-Finch - an active director whose contract began on 31 Mar 2023,
Merryn Anne O'malley - an active director whose contract began on 31 Mar 2023,
Bushi Lu - an active director whose contract began on 31 Mar 2023,
John Alexander Lowther - an inactive director whose contract began on 31 May 2013 and was terminated on 31 Mar 2023.
According to our data (updated on 18 Mar 2024), the company uses 1 address: Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 (category: registered, service).
Until 01 May 2023, Markgraaff Trustee Limited had been using Level 10, The Dorchester Build, 34 Shortland Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Oakway Trustee Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Markgraaff Trustee Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address #1: Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & service address used from 31 May 2013 to 01 May 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oakway Trustee Holdings Limited
Shareholder NZBN: 9429048394321
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowther, John Alexander Half Moon Bay
Auckland
2012
New Zealand
Directors

Adam Brent Coleman - Director

Appointment date: 31 Mar 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 Mar 2023


Joanne Mcmaster-finch - Director

Appointment date: 31 Mar 2023

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 31 Mar 2023


Merryn Anne O'malley - Director

Appointment date: 31 Mar 2023

Address: Rd 6, Prebbleton, 7676 New Zealand

Address used since 31 Mar 2023


Bushi Lu - Director

Appointment date: 31 Mar 2023

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 31 Mar 2023


John Alexander Lowther - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 31 Mar 2023

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 28 Apr 2016

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