General information
Gamma Trustee Limited
Type: NZ Limited Company (Ltd)9429033107455
New Zealand Business Number
1990147
Company Number
Registered
Company Status
A019320 - Beekeeping
A030120 - Forestry
Industry classification codes with description
Gamma Trustee Limited (issued an NZ business number of 9429033107455) was registered on 04 Oct 2007. 5 addresess are in use by the company: 395 Ness Valley Road, Rd 5 Papakura, 2585 (type: postal, office). 13A Tarata Court, Rd 2, Albany had been their physical address, up until 29 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Banks, Caroline (a director) located at Rd 5, Clevedon postcode 2585. "Beekeeping" (ANZSIC A019320) is the category the Australian Bureau of Statistics issued Gamma Trustee Limited. Our data was updated on 01 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 13a Tarata Court, Rd 2, Albany, 0792 | Registered | 27 Jun 2011 |
| 395 Ness Valley Road, Rd5, Papakura, 2585 | Physical & service | 29 Jul 2019 |
| 395 Ness Valley Road, Rd 5 Papakura, 2585 | Postal & office & delivery | 30 Nov 2022 |
Contact info
64 21 2032835
Phone (mobile)
64 9 2928139
Phone (home/ office)
carolinebanks@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Banks
Rd 5, Clevedon, 2585
Address used since 26 Oct 2020 |
Director | 26 Oct 2020 - current |
|
Leila Banks
Rd 5, Clevedon, 2585
Address used since 06 Jul 2020
Rd 2, Auckland, 0792
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - 26 Oct 2020 |
|
Caroline Banks
Rd 2, Albany, 0792
Address used since 18 Jun 2011 |
Director | 18 Jun 2011 - 20 Sep 2019 |
|
Julie Frost
Mairangi Bay, North Shore City, 0630
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 18 Jun 2011 |
|
Christopher Desmond Western
Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, North Shore City, Auckland,
Address used since 04 Oct 2007 |
Director | 04 Oct 2007 - 22 Nov 2010 |
|
Sean Anthony Parsons
145 Kitchener Road, Milford, North Shore City, Auckland,
Address used since 04 Oct 2007 |
Director | 04 Oct 2007 - 22 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13a Tarata Court, Rd 2, Albany, 0792 | Physical | 27 Jun 2011 - 29 Jul 2019 |
| 16 Maxwelton Drive, Mairangi Bay, North Shore City, 0630 | Physical & registered | 06 Dec 2010 - 27 Jun 2011 |
| 145 Kitchener Road, Milford, North Shore City, 0620 | Physical & registered | 12 Jul 2010 - 06 Dec 2010 |
| C/-hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City, Auckland | Physical & registered | 04 Oct 2007 - 12 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Caroline Director |
Rd 5 Clevedon 2585 |
28 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 Entity |
27 Nov 2010 - 18 Jun 2011 | |
|
Western, Christopher Desmond Individual |
Level 17, Aia Building, 5-7 Byron Avenue Takapuna, North Shore City, Auckland |
04 Oct 2007 - 27 Nov 2010 |
|
Banks, Caroline Individual |
Rd 2 Albany 0792 |
18 Jun 2011 - 28 Sep 2019 |
|
Banks, Leila Individual |
Rd 2 Auckland 0792 |
28 Sep 2019 - 28 Oct 2020 |
|
Parsons, Sean Anthony Individual |
145 Kitchener Road Milford, North Shore City, Auckland |
04 Oct 2007 - 27 Nov 2010 |
|
Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 Entity |
27 Nov 2010 - 18 Jun 2011 |
Location
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