General information

Mark And Gina Trustees Limited

Type: NZ Limited Company (Ltd)
9429030001558
New Zealand Business Number
4747659
Company Number
Registered
Company Status

Mark and Gina Trustees Limited (issued a New Zealand Business Number of 9429030001558) was launched on 11 Nov 2013. 2 addresses are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 32 Rathbone Street, Whangarei had been their registered address, up until 20 Jul 2023. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Gta Trustees (2016) Limited (an entity) located at Whangarei postcode 0110,
Hansen, Gina Bernadette (a director) located at Rd 1, Kamo postcode 0185,
Hansen, Mark Andrew (a director) located at Rd 1, Kamo postcode 0185. Businesscheck's database was updated on 12 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Physical 07 Jun 2016
32 Rathbone Street, Whangarei, 0110 Registered & service 20 Jul 2023
Directors
Name and Address Role Period
Mark Andrew Hansen
Rd 1, Kamo, 0185
Address used since 11 Nov 2013
Director 11 Nov 2013 - current
Gina Bernadette Hansen
Rd 1, Kamo, 0185
Address used since 11 Nov 2013
Director 11 Nov 2013 - current
Addresses
Previous address Type Period
32 Rathbone Street, Whangarei, 0110 Registered & service 07 Jun 2016 - 20 Jul 2023
4th Floor 30 -34 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered 11 Nov 2013 - 07 Jun 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gta Trustees (2016) Limited
Shareholder NZBN: 9429042295839
Entity (NZ Limited Company)
Whangarei
0110
04 Jul 2016 - current
Hansen, Gina Bernadette
Director
Rd 1
Kamo
0185
11 Nov 2013 - current
Hansen, Mark Andrew
Director
Rd 1
Kamo
0185
11 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Gb Trustees 2012/2013 Limited
Shareholder NZBN: 9429030496224
Company Number: 4036078
Entity
11 Nov 2013 - 04 Jul 2016
Gb Trustees 2012/2013 Limited
Shareholder NZBN: 9429030496224
Company Number: 4036078
Entity
11 Nov 2013 - 04 Jul 2016
Location
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