General information
Annette Giles Trustee 2011 Limited
Type: NZ Limited Company (Ltd)9429032349955
New Zealand Business Number
2218454
Company Number
Registered
Company Status
Annette Giles Trustee 2011 Limited (New Zealand Business Number 9429032349955) was registered on 01 Apr 2009. 4 addresses are currently in use by the company: 34 Rosemont Road, Waihi, 3610 (type: registered, service). 34 Rosemont Road, Waihi had been their registered address, until 05 May 2017. Annette Giles Trustee 2011 Limited used other aliases, namely: Gla 35 Limited from 01 Apr 2009 to 28 Jan 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Drayson, Lauresa Marlene (an individual) located at Rd 2, Papakura postcode 2582. Our data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, 3610 | Registered & physical & service | 05 May 2017 |
| 34 Rosemont Road, Waihi, 3610 | Registered & service | 08 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lauresa Marlene Drayson
Rd 2, Papakura, 2582
Address used since 10 Jul 2024 |
Director | 10 Jul 2024 - current |
|
Annette Giles
Waihi, Waihi, 3610
Address used since 05 Jan 2011 |
Director | 05 Jan 2011 - 10 Jul 2024 |
|
Robyn Kingstone
Manukau,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 05 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, 3610 | Registered | 08 May 2014 - 05 May 2017 |
| 34 Rosemont Road, Waihi, 3610 | Physical | 07 Feb 2011 - 05 May 2017 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 07 Feb 2011 - 08 May 2014 |
| 16 Ryan Place, Manukau 2241 | Physical & registered | 01 Apr 2009 - 07 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Drayson, Lauresa Marlene Individual |
Rd 2 Papakura 2582 |
30 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Annette Individual |
Waihi Waihi 3610 |
28 Jan 2011 - 30 Apr 2024 |
|
Kingstone, Robyn Individual |
Manukau |
01 Apr 2009 - 28 Jan 2011 |
Location
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Tag Trustee Limited 34 Rosemont Road |
|
Aa Engineering Limited 34 Rosemont Road |
|
Melana's Salon Limited 34 Rosemont Road |
|
Williams & Young Investments Limited 34 Rosemont Road |
|
Angela Quinn Hairdressing Limited 34 Rosemont Road |
|
Danreu Limited 34 Rosemont Road |