The Giles Family Trust Limited
Type: NZ Limited Company (Ltd)The Giles Family Trust Limited (issued an NZ business identifier of 9429030895461) was started on 04 Nov 2011. 2 addresses are in use by the company: 52 Wood Street, Papakura, Auckland, 2244 (type: physical, service). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Tangri, Jaspreet (a director) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Rao, Rajiv (a director) - located at Three Kings, Auckland. Moving on to the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Airey, Julian Mark, located at Mount Eden, Auckland (a director). "Trustee service" (business classification K641965) is the category the ABS issued The Giles Family Trust Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Wood Street, Papakura, Auckland, 2244 | Physical & service & registered | 04 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Maurice Lynch
Pahurehure, Papakura, 2113
Address used since 04 Nov 2011
Pukekohe, Pukekohe, 2120
Address used since 31 Jan 2020 |
Director | 04 Nov 2011 - current |
|
Julian Mark Airey
Epsom, Auckland, 1051
Address used since 01 Feb 2023
Mount Eden, Auckland, 1024
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - current |
|
Rajiv Rao
Three Kings, Auckland, 1024
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Jaspreet Tangri
Karaka, Papakura, 2113
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Paul Martin Maskell
Mission Bay, Auckland, 1071
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 29 Feb 2024 |
|
Gregory Dean Stringer
Mt Eden, Auckland, 1024
Address used since 01 Nov 2015 |
Director | 04 Nov 2011 - 31 Oct 2022 |
|
Sarah Elaine Bush
Birkenhead, Auckland, 0626
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 27 Nov 2020 |
|
Craig Wyles Inder
Karaka, Papakura, 2113
Address used since 01 Oct 2014 |
Director | 04 Nov 2011 - 22 Nov 2017 |
|
Philip Russell Saunders
Northcote, Auckland, 0627
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 28 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangri, Jaspreet Director |
Karaka Papakura 2113 |
06 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rao, Rajiv Director |
Three Kings Auckland 1024 |
14 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Airey, Julian Mark Director |
Mount Eden Auckland 1024 |
04 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Christopher Maurice Director |
Pukekohe Pukekohe 2120 |
04 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maskell, Paul Martin Individual |
Mission Bay Auckland 1071 |
04 Nov 2011 - 07 Mar 2024 |
|
Inder, Craig Wyles Individual |
Karaka Papakura 2113 |
04 Nov 2011 - 04 Apr 2018 |
|
Stringer, Gregory Dean Individual |
Mt Eden Auckland 1024 |
04 Nov 2011 - 03 Nov 2022 |
|
Bush, Sarah Elaine Individual |
Birkenhead Auckland 0626 |
04 Nov 2011 - 18 Dec 2020 |
|
Saunders, Philip Russell Individual |
Northcote Auckland 0627 |
04 Nov 2011 - 30 May 2014 |
|
Craig Wyles Inder Director |
Karaka Papakura 2113 |
04 Nov 2011 - 04 Apr 2018 |
|
Philip Russell Saunders Director |
Northcote Auckland 0627 |
04 Nov 2011 - 30 May 2014 |
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