General information

Gault Mitchell Trustee Limited

Type: NZ Limited Company (Ltd)

9429032306958

New Zealand Business Number

2228498

Company Number

Registered

Company Status

Gault Mitchell Trustee Limited (issued an NZ business number of 9429032306958) was registered on 07 Apr 2009. 2 addresses are currently in use by the company: Level 4, 22 The Terrace, Wellington (type: physical, registered). 120 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 24 shares (20% of shares), namely:
Fraser, Lisa Mary (an individual) located at Thorndon, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (24 shares); it includes
Martin, Richard Norman (an individual) - located at Roseneath, Wellington. Next there is the third group of shareholders, share allocation (24 shares, 20%) belongs to 1 entity, namely:
Marshall, Allan Ross, located at Karori, Wellington (an individual). The Businesscheck information was last updated on 17 Apr 2024.

Current address	Type	Used since
Level 4, 22 The Terrace, Wellington	Physical & registered & service	07 Apr 2009

Last updated: 17 Apr 2024

Directors

Name and Address	Role	Period
John Clayton Meo Karori, Wellington, 6012 Address used since 07 Apr 2009	Director	07 Apr 2009 - 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	07 Apr 2009 - current
Constandinos Matsis Hataitai, Wellington, 6021 Address used since 04 Apr 2017	Director	07 Apr 2009 - current
Allan Ross Marshall Karori, Wellington, 6012 Address used since 07 Apr 2009	Director	07 Apr 2009 - current
Lisa Mary Fraser Thorndon, Wellington, 6011 Address used since 01 Apr 2019 Thorndon, Wellington, 6011 Address used since 01 Apr 2014	Director	01 Apr 2014 - current
Simon John Pigou Wadestown, Wellington, 6012 Address used since 17 Sep 2019	Director	17 Sep 2019 - current
Andrew Kinley Ormond Henderson Paremata, Porirua, 5024 Address used since 01 Apr 2012	Director	07 Apr 2009 - 31 Jan 2014

Financial Data

Financial info

120

Total number of Shares

April

Annual return filing month

02 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 24

Shareholder Name	Address	Period
Fraser, Lisa Mary Individual	Thorndon Wellington 6011	01 Apr 2014 - current

Shares Allocation #2 Number of Shares: 24

Shareholder Name	Address	Period
Martin, Richard Norman Individual	Roseneath Wellington	07 Apr 2009 - current

Shares Allocation #3 Number of Shares: 24

Shareholder Name	Address	Period
Marshall, Allan Ross Individual	Karori Wellington	07 Apr 2009 - current

Shares Allocation #4 Number of Shares: 24

Shareholder Name	Address	Period
Matsis, Constandinos Individual	Lyall Bay Wellington	07 Apr 2009 - current

Shares Allocation #5 Number of Shares: 24

Shareholder Name	Address	Period
Meo, John Clayton Individual	Karori Wellington	07 Apr 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Henderson, Andrew Kinley Ormond Individual	Pauatahanui	07 Apr 2009 - 04 Feb 2014

Location

Companies nearby

	Chabana Enterprises Limited 22 The Terrace
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	Fire Preventors Limited Gault Mitchell Lawyers (john Meo)