Ge41 Trustee Company Limited
Type: NZ Limited Company (Ltd)Ge41 Trustee Company Limited (issued an NZ business number of 9429032446937) was incorporated on 18 Dec 2008. 7 addresess are in use by the company: Apartment G07, 28 Killarney Street, Takapuna, Auckland, 0622 (type: registered, physical). Apartment G08, 28 Killarney Street, Takapuna, Auckland had been their registered address, up until 22 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Duff, Michelle Christine (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Duff, Ian Gordon (an individual) - located at Takapuna, Auckland. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-count Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 12 Jun 2013 |
| 1 Carder Court, Hobsonville, Auckland, 0618 | Other (Address For Share Register) | 19 Sep 2017 |
| Apartment G08, 28 Killarney Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 23 Jun 2020 |
| Apartment G07, 28 Killarney Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Gordon Duff
Takapuna, Auckland, 0622
Address used since 01 Jul 2022
Takapuna, Auckland, 0622
Address used since 23 Jun 2020
Castor Bay, Auckland, 0620
Address used since 25 Jun 2013
Hobsonville, Auckland, 0618
Address used since 19 Sep 2017 |
Director | 18 Dec 2008 - current |
|
Timothy John Goulding
Onehunga, Auckland, 1061
Address used since 02 Jun 2010 |
Director | 18 Dec 2008 - current |
|
Michelle Christine Duff
Takapuna, Auckland, 0622
Address used since 01 Jul 2022
Takapuna, Auckland, 0622
Address used since 23 Jun 2020
Castor Bay, Auckland, 0620
Address used since 13 Jun 2016
Hobsonville, Auckland, 0618
Address used since 19 Sep 2017 |
Director | 18 Dec 2008 - current |
| Type | Used since | |
|---|---|---|
| Apartment G07, 28 Killarney Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Jul 2022 |
| Apartment G07, 28 Killarney Street, Takapuna, Auckland, 0622 | Registered & physical & service | 22 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| Apartment G08, 28 Killarney Street, Takapuna, Auckland, 0622 | Registered & physical | 01 Jul 2020 - 22 Jul 2022 |
| 1 Carder Court, Hobsonville, Auckland, 0618 | Physical & registered | 07 Jul 2017 - 01 Jul 2020 |
| 17 Midway Avenue, Castor Bay, Auckland, 0620 | Registered & physical | 11 Jul 2013 - 07 Jul 2017 |
| C/-count Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 20 Jun 2013 - 11 Jul 2013 |
| C/-kdb Business Services Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 27 Jun 2012 - 20 Jun 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 04 Aug 2009 - 27 Jun 2012 |
| 33 Selwyn Street, Onehunga, Auckland | Physical & registered | 18 Dec 2008 - 04 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Michelle Christine Individual |
Takapuna Auckland 0622 |
18 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Ian Gordon Individual |
Takapuna Auckland 0622 |
18 Dec 2008 - current |
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