General information
Gb Trustees (park Point) Limited
Type: NZ Limited Company (Ltd)9429032401844
New Zealand Business Number
2207511
Company Number
Registered
Company Status
Gb Trustees (Park Point) Limited (issued an NZBN of 9429032401844) was incorporated on 03 Feb 2009. 3 addresses are currently in use by the company: Level 3, 32 Rathbone Street, Whangarei, 0110 (type: service, registered). 32 Rathbone Street, Whangarei had been their registered address, up until 17 Jul 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gta Trustees (2016) Limited (an entity) located at Whangarei postcode 0110. The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Physical & service | 20 May 2016 |
| 32 Rathbone Street, Whangarei, 0110 | Registered | 17 Jul 2023 |
| Level 3, 32 Rathbone Street, Whangarei, 0110 | Service | 27 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chantal Gilmore
One Tree Point, One Tree Point, 0118
Address used since 18 Sep 2023
Rd 4, Whangarei, 0174
Address used since 12 Nov 2013 |
Director | 03 Feb 2009 - current |
|
Phillipa Leah Taylor
One Tree Point, One Tree Point, 0118
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - current |
|
Karen Michelle Bell
Maunu, Whangarei, 0110
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Christopher Lloyd Grose
Rd 9, Whangarei, 0179
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Daniel Glen Douglas
Maunu, Whangarei, 0110
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Ean Innes Brown
Rd 2, Whangarei, 0172
Address used since 01 Nov 2010 |
Director | 03 Feb 2009 - 21 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Registered | 20 May 2016 - 17 Jul 2023 |
| Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Registered & physical | 03 Feb 2009 - 20 May 2016 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gta Trustees (2016) Limited Shareholder NZBN: 9429042295839 Entity (NZ Limited Company) |
Whangarei 0110 |
23 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ean Brown Partners Limited Shareholder NZBN: 9429037254421 Company Number: 1036883 Entity |
03 Feb 2009 - 23 Jun 2016 | |
|
Ean Brown Partners Limited Shareholder NZBN: 9429037254421 Company Number: 1036883 Entity |
03 Feb 2009 - 23 Jun 2016 |
Ultimate Holding Company
| Effective Date | 29 Apr 2016 |
| Name | Gilmore Taylor Associates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5955307 |
| Country of origin | NZ |
| Address |
32 Rathbone Street Whangarei 0110 |
Location
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|
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|
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