Mark and Gina Trustees Limited was started on 11 Nov 2013 and issued a business number of 9429030001558. The registered LTD company has been managed by 2 directors: Mark Andrew Hansen - an active director whose contract began on 11 Nov 2013,
Gina Bernadette Hansen - an active director whose contract began on 11 Nov 2013.
As stated in our information (last updated on 12 Mar 2024), the company filed 1 address: 32 Rathbone Street, Whangarei, 0110 (types include: registered, service).
Up until 20 Jul 2023, Mark and Gina Trustees Limited had been using 32 Rathbone Street, Whangarei as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Gta Trustees (2016) Limited (an entity) located at Whangarei postcode 0110,
Hansen, Gina Bernadette (a director) located at Rd 1, Kamo postcode 0185,
Hansen, Mark Andrew (a director) located at Rd 1, Kamo postcode 0185.
Previous addresses
Address #1: 32 Rathbone Street, Whangarei, 0110 New Zealand
Registered & service address used from 07 Jun 2016 to 20 Jul 2023
Address #2: 4th Floor 30 -34 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 11 Nov 2013 to 07 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gta Trustees (2016) Limited Shareholder NZBN: 9429042295839 |
Whangarei 0110 New Zealand |
04 Jul 2016 - |
| Director | Hansen, Gina Bernadette |
Rd 1 Kamo 0185 New Zealand |
11 Nov 2013 - |
| Director | Hansen, Mark Andrew |
Rd 1 Kamo 0185 New Zealand |
11 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gb Trustees 2012/2013 Limited Shareholder NZBN: 9429030496224 Company Number: 4036078 |
11 Nov 2013 - 04 Jul 2016 | |
| Entity | Gb Trustees 2012/2013 Limited Shareholder NZBN: 9429030496224 Company Number: 4036078 |
11 Nov 2013 - 04 Jul 2016 |
Mark Andrew Hansen - Director
Appointment date: 11 Nov 2013
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 11 Nov 2013
Gina Bernadette Hansen - Director
Appointment date: 11 Nov 2013
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 11 Nov 2013
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