Gear Family Trust Professional Trustee Limited, a registered company, was registered on 20 Apr 2004. 9429035462309 is the number it was issued. The company has been run by 4 directors: Shelagh Helen Gear - an active director whose contract began on 20 Apr 2004,
Ian Robert Gear - an active director whose contract began on 20 Apr 2004,
Jonathon Michael Gear - an active director whose contract began on 29 Jan 2016,
Victor Peter Vonlanthen - an inactive director whose contract began on 20 Apr 2004 and was terminated on 29 Jan 2016.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 53 A Coroglen Rise, Pukerua Bay, 5026 (type: postal, office).
Gear Family Trust Professional Trustee Limited had been using Unit 36, Shed 20, Princess Wharf, Auckland as their registered address up to 15 May 2012.
A total of 3 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (33.33%).
Principal place of activity
53 A Coroglen Rise, Pukerua Bay, 5026 New Zealand
Previous address
Address #1: Unit 36, Shed 20, Princess Wharf, Auckland New Zealand
Registered & physical address used from 20 Apr 2004 to 15 May 2012
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gear, Shelagh Helen |
Pukerua Bay 5026 New Zealand |
20 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gear, Ian Robert |
Pukerua Bay 5026 New Zealand |
20 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vonlanthen, Victor Peter |
Shed 20 Princess Wharf, Auckland New Zealand |
20 Apr 2004 - 05 Apr 2016 |
Shelagh Helen Gear - Director
Appointment date: 20 Apr 2004
Address: Pukerua Bay, 5026 New Zealand
Address used since 01 Jun 2010
Ian Robert Gear - Director
Appointment date: 20 Apr 2004
Address: Pukerua Bay, 5026 New Zealand
Address used since 01 Jun 2010
Jonathon Michael Gear - Director
Appointment date: 29 Jan 2016
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 08 Oct 2022
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 29 Jan 2016
Victor Peter Vonlanthen - Director (Inactive)
Appointment date: 20 Apr 2004
Termination date: 29 Jan 2016
Address: New Plymouth, New Zealand
Address used since 01 Mar 2013
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