Gold Trustee Services No.1 Limited
Type: NZ Limited Company (Ltd)Gold Trustee Services No.1 Limited (issued a business number of 9429034520581) was started on 23 Sep 2005. 7 addresess are currently in use by the company: 74 Queen Street, Waiuku, Waiuku, 2123 (type: office, delivery). 10 Queen Street, Waiuku, Waiuke had been their registered address, until 15 Nov 2021. Gold Trustee Services No.1 Limited used other aliases, namely: Northern Trustee Services (No.50) Limited from 23 Sep 2005 to 28 Nov 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Gold, Asta Megan (a director) located at Rd 4, Pollok postcode 2684. "M693130 Legal service" (ANZSIC M693130) is the category the ABS issued Gold Trustee Services No.1 Limited. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Queen Street, Waiuku, Waiuku, 2123 | Office & delivery | 11 Sep 2020 |
| Po Box 175, Waiuku, Waiuku, 2341 | Postal | 11 Sep 2020 |
| 74 Queen Street, Waiuku, Waiuku, 2123 | Registered & physical & service | 15 Nov 2021 |
| 74 Queen Street, Waiuku, Waiuku, 2123 | Office & delivery | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Asta Megan Gold
Rd 4, Pollok, 2684
Address used since 23 Nov 2022
Waiuku, Waiuku, 2123
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 22 Dec 2015 |
Director | 23 Sep 2005 - 30 Nov 2016 |
|
Simon Thode
Northcote, Auckland,
Address used since 27 Oct 2007 |
Director | 27 Oct 2007 - 21 Jul 2008 |
|
Tui Gordon
Auckland 1024,
Address used since 09 Jun 2006 |
Director | 23 Sep 2005 - 27 Oct 2007 |
| Type | Used since | |
|---|---|---|
| 74 Queen Street, Waiuku, Waiuku, 2123 | Office & delivery | 02 Nov 2023 |
| 10 Queen Street , Waiuku , Waiuku , 2123 |
| Previous address | Type | Period |
|---|---|---|
| 10 Queen Street, Waiuku, Waiuke, 2123 | Registered & physical | 04 Jan 2017 - 15 Nov 2021 |
| Ellis Law, Level 6, 43 High Street, Auckland | Registered & physical | 23 Sep 2005 - 04 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold, Asta Megan Director |
Rd 4 Pollok 2684 |
15 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 Entity |
11 Nov 2005 - 15 Dec 2016 | |
|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 Entity |
11 Nov 2005 - 15 Dec 2016 | |
|
Ellis, Brian Robert Individual |
Auckland |
23 Sep 2005 - 27 Jun 2010 |
 |
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