Gallirallus Trustee Limited was launched on 30 Aug 2012 and issued an NZ business identifier of 9429030533851. The registered LTD company has been run by 2 directors: Lesley Angela Sampson - an active director whose contract began on 30 Aug 2012,
Peter Allan Sergent-Shadbolt - an active director whose contract began on 11 Dec 2015.
As stated in BizDb's data (last updated on 22 Apr 2024), this company filed 1 address: 20 Marie Crescent, Te Atatu South, Auckland, 0610 (category: physical, service).
Until 15 Aug 2019, Gallirallus Trustee Limited had been using 45 Pohutukawa Road, Whenuapai, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Sampson, Lesley Angela (a director) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sergent-Shadbolt, Peter Allan - located at Te Atatu South, Auckland. Gallirallus Trustee Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 45 Pohutukawa Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 20 Aug 2015 to 15 Aug 2019
Address: 10 Kasia Close, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 26 Aug 2013 to 20 Aug 2015
Address: 20 Marie Crescent, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 30 Aug 2012 to 26 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Sampson, Lesley Angela |
Grey Lynn Auckland 1021 New Zealand |
30 Aug 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sergent-shadbolt, Peter Allan |
Te Atatu South Auckland 0610 New Zealand |
11 Dec 2015 - |
Lesley Angela Sampson - Director
Appointment date: 30 Aug 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 12 Aug 2015
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 07 Aug 2019
Peter Allan Sergent-shadbolt - Director
Appointment date: 11 Dec 2015
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 11 Dec 2015
Knk Group Limited
30 Pohutukawa Road
Purple Peak Property Limited
31 Pohutukawa Road
Good Fight Of Faith New Zealand Ministries -whawhai Pai Ote Whakapono Aotearoa
22 Pohutukawa Road
Inzone Limited
24 Pohutukawa Road
Hudson Contracting Limited
24 Pohutukawa Road
Waipohutukawa Trustee Limited
20 Pohutukawa Road
Partridge Trustee Limited
7 Chatham Avenue
Rae Trustee Limited
54 Totara Road
Sampson Clan Trustee Limited
45 Pohutukawa Road
Silver Bullit Trustee Co. Limited
55 Totara Road
T S Rae Trustee Limited
54 Totara Road
Trustee Management Services No1 Limited
14 Pohutukawa Road