General information

Gemini Auckland Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429030397323
New Zealand Business Number
4187178
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Gemini Auckland Corporate Trustee Limited (issued an NZBN of 9429030397323) was launched on 18 Dec 2012. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Epsom, Auckland had been their registered address, up to 26 Feb 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Gemini Auckland Corporate Trustee Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 Physical & registered & service 26 Feb 2018
Contact info
gclark@urbanpartners.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 18 Dec 2012
Director 18 Dec 2012 - current
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 18 Dec 2012
Director 18 Dec 2012 - 21 May 2014
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 18 Dec 2012
Director 18 Dec 2012 - 21 May 2014
Jonathan Haydn Staples
Newmarket, Auckland, 1023
Address used since 19 Aug 2013
Director 19 Aug 2013 - 16 Sep 2013
Nigel Vincent Staples
Freemans Bay, Auckland, 1011
Address used since 27 Aug 2013
Director 27 Aug 2013 - 16 Sep 2013
Addresses
Previous address Type Period
Level 1, 3 Owens Road, Epsom, Auckland, 1023 Registered & physical 18 Dec 2012 - 26 Feb 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Young, Arthur William
Director
Birkenhead
Auckland
0626
18 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Staples, Haydn Charles
Individual
St Heliers
Auckland
1071
18 Dec 2012 - 21 May 2014
Staples, Mark Alistair
Individual
Glendowie
Auckland
1071
18 Dec 2012 - 21 May 2014
Haydn Charles Staples
Director
St Heliers
Auckland
1071
18 Dec 2012 - 21 May 2014
Mark Alistair Staples
Director
Glendowie
Auckland
1071
18 Dec 2012 - 21 May 2014
Location
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