Private Estates Nz Limited was registered on 17 May 2013 and issued a New Zealand Business Number of 9429030225213. This registered LTD company has been supervised by 3 directors: Nadine Jeanne Markgraaff - an active director whose contract started on 06 Sep 2016,
Norman Markgraaff - an inactive director whose contract started on 15 May 2015 and was terminated on 06 Sep 2016,
John Alexander Lowther - an inactive director whose contract started on 17 May 2013 and was terminated on 15 May 2015.
According to BizDb's data (updated on 26 Feb 2024), this company filed 1 address: Po Box 1963, Shortland Street, Auckland, 1140 (types include: invoice, registered).
BizDb identified old names for this company: from 13 May 2013 to 15 May 2015 they were called Froyo Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yo Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Yo Holdings Limited Shareholder NZBN: 9429030233768 |
Auckland Central Auckland 1010 New Zealand |
17 May 2013 - |
Nadine Jeanne Markgraaff - Director
Appointment date: 06 Sep 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Sep 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 06 Sep 2016
Norman Markgraaff - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 06 Sep 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 15 May 2015
John Alexander Lowther - Director (Inactive)
Appointment date: 17 May 2013
Termination date: 15 May 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 11 Nov 2013
Eclairs Childcare (henderson) Limited
Level 10, The Dorchester Build
Te Tiaki Trust Limited
Level 10, The Dorchester Build
Pynenburg Trustees Limited
Level 14
Markgraaff Trustee Limited
Level 10, The Dorchester Build
Eclairs Childcare Limited
Level 10, The Dorchester Build
Beach Arena Limited
Level 13