Gault Mitchell Trustee Services Limited
Type: NZ Limited Company (Ltd)Gault Mitchell Trustee Services Limited (New Zealand Business Number 9429035111399) was registered on 26 Oct 2004. 2 addresses are currently in use by the company: Level 4, 22 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 318 Lambton Quay, Wellington Central, Wellington had been their registered address, up until 14 Apr 2022. 120 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 20 shares (16.67% of shares), namely:
Temm, Jessica Bonny Mckellar (a director) located at Kilbirnie, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (20 shares); it includes
Matsis, Constandinos (an individual) - located at Lyall Bay, Wellington. Next there is the third group of shareholders, share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Martin, Richard Norman, located at Roseneath, Wellington (an individual). Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 22 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 14 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Constandinos Matsis
Lyall Bay, Wellington, 6022
Address used since 21 Apr 2016
Hataitai, Wellington, 6021
Address used since 04 Apr 2017 |
Director | 26 Oct 2004 - current |
|
John Clayton Meo
Karori, Wellington, 6012
Address used since 26 Oct 2004 |
Director | 26 Oct 2004 - current |
|
Richard Norman Martin
Mount Victoria, Wellington, 6011
Address used since 01 Apr 2012
Waikanae Beach, Waikanae, 5036
Address used since 12 Aug 2019 |
Director | 26 Oct 2004 - current |
|
Allan Ross Marshall
Karori, Wellington, 6012
Address used since 26 Oct 2004 |
Director | 26 Oct 2004 - current |
|
Lisa Mary Fraser
Thorndon, Wellington, 6011
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Simon John Pigou
Wadestown, Wellington, 6012
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Jessica Bonny Mckellar Temm
Kilbirnie, Wellington, 6022
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Andrew Kinley Ormond Henderson
Paremata, Porirua, 5024
Address used since 01 Apr 2012 |
Director | 26 Oct 2004 - 31 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 318 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 03 Dec 2020 - 14 Apr 2022 |
| Level 4, 22 The Terrace, Wellington | Registered & physical | 26 Oct 2004 - 03 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Temm, Jessica Bonny Mckellar Director |
Kilbirnie Wellington 6022 |
14 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matsis, Constandinos Individual |
Lyall Bay Wellington |
26 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Richard Norman Individual |
Roseneath Wellington |
26 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pigou, Simon John Individual |
Wadestown Wellington 6012 |
02 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Lisa Mary Individual |
Thorndon Wellington 6011 |
01 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meo, John Clayton Individual |
Karori Wellington |
26 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Allan Ross Individual |
Karori Wellington |
26 Oct 2004 - 14 Feb 2024 |
|
Marshall, Allan Ross Individual |
Karori Wellington |
26 Oct 2004 - 14 Feb 2024 |
|
Henderson, Andrew Kinley Ormond Individual |
Pauatahanui |
26 Oct 2004 - 04 Feb 2014 |
 |
Chabana Enterprises Limited 22 The Terrace |
|
Loki 184 Limited Level 4 |
|
Gault Mitchell Trustee Limited Level 4 |
|
Robin M Hapi Limited Level 4 |
|
Vonu Investments Limited Level 4 |
|
Rnm Independent Trustee Co. Limited Level 4 |