General information

G And H Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429041071267
New Zealand Business Number
4920499
Company Number
Registered
Company Status

G and H Family Trustee Limited (issued a New Zealand Business Number of 9429041071267) was incorporated on 29 Jan 2014. 2 addresses are in use by the company: 35 Mchardy Street, Havelock North, Havelock North, 4130 (type: registered, physical). 62 Harper Road, Waimarama, Havelock North had been their physical address, up to 13 Feb 2018. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50 per cent of shares), namely:
Clark, Gary David (a director) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Clark, Heather Mary (a director) - located at Havelock North, Havelock North. The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
35 Mchardy Street, Havelock North, Havelock North, 4130 Registered & physical & service 13 Feb 2018
Directors
Name and Address Role Period
Gary David Clark
Havelock North, Havelock North, 4130
Address used since 02 Feb 2018
Waimarama, Havelock North, 4294
Address used since 19 Oct 2015
Director 29 Jan 2014 - current
Heather Mary Clark
Havelock North, Havelock North, 4130
Address used since 02 Feb 2018
Waimarama, Havelock North, 4294
Address used since 19 Oct 2015
Director 29 Jan 2014 - current
Addresses
Previous address Type Period
62 Harper Road, Waimarama, Havelock North, 4294 Physical & registered 28 Oct 2015 - 13 Feb 2018
11 Te Hoe Grove, Pinehill, Auckland, 0632 Physical & registered 29 Jan 2014 - 28 Oct 2015
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
19 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Clark, Gary David
Director
Havelock North
Havelock North
4130
29 Jan 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Clark, Heather Mary
Director
Havelock North
Havelock North
4130
29 Jan 2014 - current
Location
Companies nearby
Ep Productions Limited
31a Mchardy Street
Bush Business Management Limited
30 Mchardy Street
Machlex Investments Limited
30 Mchardy Street
Drug Free Testing NZ Limited
30 Mchardy Street
2 Kids Limited
5 Tui Glen
Mowplus Limited
5 Tui Glen