Giles & Associates Chartered Accountants Limited
Type: NZ Limited Company (Ltd)Giles & Associates Chartered Accountants Limited (issued a New Zealand Business Number of 9429035567998) was registered on 30 Jan 2004. 2 addresses are currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: physical, registered). 120 Eleventh Avenue, Tauranga, Tauranga had been their physical address, up until 15 Jul 2016. Giles & Associates Chartered Accountants Limited used other names, namely: Giles & Liew Chartered Accounting Limited from 27 Feb 2014 to 11 Mar 2016, Giles & Liew Chartered Accountants (Tauranga) Limited (29 Mar 2011 to 27 Feb 2014) and Pacific Plumbing & Gas (2010) Limited (24 Aug 2010 - 29 Mar 2011). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Drayson, Lauresa Marlene (a director) located at Rd 2, Papakura postcode 2582. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Ag Share Trustee 50 Limited (an entity) - located at Waihi, Waihi. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 15 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Lauresa Marlene Drayson
Rd 2, Papakura, 2582
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Annette Giles
Waihi, Waihi, 3610
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - 01 Jun 2023 |
|
Karen Elizabeth Vigus
Katikati, Katikati, 3129
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - 01 Feb 2023 |
|
Lauresa Marlene Drayson
Rd 2, Papakura, 2582
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - 01 Feb 2023 |
|
Lauresa Marlene Drayson
Waihi, Waihi, 3610
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - 28 Feb 2020 |
|
David Alan Foster
Waihi Beach,
Address used since 24 Jun 2009 |
Director | 24 Jun 2009 - 25 Mar 2011 |
|
Jane Eileen Foster
Waihi Beach,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 25 Mar 2011 |
|
Paul Verran
Waihi Beach, 3681
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 24 Jun 2009 |
|
David Giles
Bowentown, Rd1 Katikati,
Address used since 30 Jan 2004 |
Director | 30 Jan 2004 - 02 Apr 2007 |
|
Ian Miller
Bowentown, Rd1 Katikati,
Address used since 30 Jan 2004 |
Director | 30 Jan 2004 - 09 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| 120 Eleventh Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 21 Oct 2015 - 15 Jul 2016 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 20 Nov 2014 - 21 Oct 2015 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 05 Dec 2012 - 20 Nov 2014 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Physical | 08 Apr 2011 - 05 Dec 2012 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 14 Dec 2010 - 05 Dec 2012 |
| 34 Mayor View Terrace, Waihi Beach | Physical | 10 Dec 2009 - 08 Apr 2011 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 08 Dec 2008 - 14 Dec 2010 |
| 62 Fergus Road, Waihi Beach | Physical | 08 Dec 2006 - 10 Dec 2009 |
| 62 Fergus Road, Waihi Beach | Registered | 08 Dec 2006 - 08 Dec 2008 |
| 41 Pio Road, Bowentown, Rd1 Katikati | Registered & physical | 30 Jan 2004 - 08 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drayson, Lauresa Marlene Director |
Rd 2 Papakura 2582 |
15 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
02 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Jane Eileen Individual |
Waihi Beach |
03 Dec 2009 - 25 Jun 2013 |
|
Giles, Annette Individual |
Waihi Waihi 3610 |
25 Jun 2013 - 15 Aug 2023 |
|
Foster, David Alan Individual |
Waihi Beach |
03 Dec 2009 - 25 Jun 2013 |
|
Verran, Paul Individual |
Waihi Beach |
10 Nov 2008 - 15 Dec 2008 |
|
Miller, Ian Individual |
Bowentown Rd1 Katikati |
30 Jan 2004 - 16 Nov 2005 |
|
Drayson, Matthew Simmons Individual |
Totara Heights Auckland 2105 |
25 Jun 2013 - 02 Oct 2017 |
|
Miller, Ian Individual |
Bowentown Rd1 Katikati |
30 Jan 2004 - 16 Nov 2005 |
|
Liew, Dawn Individual |
Totara Park Auckland 2016 |
25 Jun 2013 - 01 Dec 2015 |
|
Giles, David Individual |
Bowentown Rd1 Katikati |
30 Jan 2004 - 02 Oct 2017 |
|
Giles, David Individual |
Bowentown Rd1 Katikati |
30 Jan 2004 - 02 Oct 2017 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
01 Dec 2008 - 25 Jun 2013 | |
|
Liew, John Fui Ming Individual |
Totara Park Auckland 2016 |
25 Jun 2013 - 01 Dec 2015 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
01 Dec 2008 - 25 Jun 2013 | |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
16 Nov 2005 - 10 Nov 2008 | |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
16 Nov 2005 - 10 Nov 2008 |
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