Gear Family Trust Professional Trustee Limited (issued an NZBN of 9429035462309) was registered on 20 Apr 2004. 5 addresess are currently in use by the company: 53 A Coroglen Rise, Pukerua Bay, 5026 (type: postal, office). Unit 36, Shed 20, Princess Wharf, Auckland had been their registered address, up to 15 May 2012. 3 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (33.33% of shares), namely:
Gear, Shelagh Helen (an individual) located at Pukerua Bay postcode 5026. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Gear, Ian Robert (an individual) - located at Pukerua Bay. The Businesscheck database was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
53 A Coroglen Rise, Pukerua Bay, 5026 | Registered & physical & service | 15 May 2012 |
53 A Coroglen Rise, Pukerua Bay, 5026 | Postal & office & delivery | 02 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Shelagh Helen Gear
Pukerua Bay, 5026
Address used since 01 Jun 2010 |
Director | 20 Apr 2004 - current |
Ian Robert Gear
Pukerua Bay, 5026
Address used since 01 Jun 2010 |
Director | 20 Apr 2004 - current |
Jonathon Michael Gear
Pukerua Bay, Pukerua Bay, 5026
Address used since 08 Oct 2022
Plimmerton, Porirua, 5026
Address used since 29 Jan 2016 |
Director | 29 Jan 2016 - current |
Victor Peter Vonlanthen
New Plymouth,
Address used since 01 Mar 2013 |
Director | 20 Apr 2004 - 29 Jan 2016 |
53 A Coroglen Rise , Pukerua Bay , 5026 |
Previous address | Type | Period |
---|---|---|
Unit 36, Shed 20, Princess Wharf, Auckland | Registered & physical | 20 Apr 2004 - 15 May 2012 |
Shareholder Name | Address | Period |
---|---|---|
Gear, Shelagh Helen Individual |
Pukerua Bay 5026 |
20 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Gear, Ian Robert Individual |
Pukerua Bay 5026 |
20 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Vonlanthen, Victor Peter Individual |
Shed 20 Princess Wharf, Auckland |
20 Apr 2004 - 05 Apr 2016 |
Laurus Consultants Limited 53a Coroglen Rise |
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Beyond Reality Limited 214 Airlie Road |
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Miller Educational Trust 100 Coroglen Rise |
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