General information
Gereco Trust Company Limited
Type: NZ Limited Company (Ltd)9429032784176
New Zealand Business Number
2121726
Company Number
Registered
Company Status
Gereco Trust Company Limited (issued an NZBN of 9429032784176) was launched on 23 Apr 2008. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061. The Businesscheck information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland | Registered & physical & service | 23 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Onehunga, Auckland, 1061
Address used since 12 May 2010
Mount Albert, Auckland, 1025
Address used since 02 Aug 2017 |
Director | 23 Apr 2008 - current |
|
Brendan Timothy Wood
Onehunga, Auckland, 1061
Address used since 20 Sep 2013
Rd 2, Pukekohe, 2677
Address used since 02 Aug 2017
Rd 2, Onewhero, 2697
Address used since 19 Jun 2018 |
Director | 20 Sep 2013 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 28 Jul 2021
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 19 Jun 2018
Onehunga, Auckland, 1061
Address used since 12 May 2010 |
Director | 23 Apr 2008 - 28 Jul 2021 |
|
Guy Patrick Newlove
Onehunga, Auckland, 1061
Address used since 12 May 2010
Clarks Beach, Clarks Beach, 2122
Address used since 02 Aug 2017 |
Director | 23 Apr 2008 - 12 Apr 2019 |
|
Ian Alexander Macdonald
Onehunga, Auckland,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 29 Sep 2009 |
|
Patrick Joseph Basil Steuart
Onehunga, Auckland,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 29 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
23 Apr 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Onehunga Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1211358 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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Hoddle Trustee Company Limited 33 Selwyn Street |
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Spring And Autumn Trustees Limited 33 Selwyn Street |
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|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |