Gurnell Harrison Trustee Company Limited was launched on 24 Oct 2013 and issued a number of 9429030010543. The registered LTD company has been supervised by 4 directors: Daniel Henare Wairoa Harrison - an active director whose contract started on 24 Oct 2013,
Andrew John Gurnell - an active director whose contract started on 22 Jul 2019,
Nicole Michelle Carson - an active director whose contract started on 03 Sep 2020,
Andrew John Gurnell - an inactive director whose contract started on 24 Oct 2013 and was terminated on 08 Jul 2019.
As stated in BizDb's database (last updated on 01 Mar 2024), the company registered 1 address: Po Box 9097, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
Up until 19 May 2014, Gurnell Harrison Trustee Company Limited had been using Suite 4, 5 Hill Street, Hamilton Lake, Hamilton as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 334 shares are held by 1 entity, namely:
Carson, Nicole Michelle (a director) located at Claudelands, Hamilton postcode 3214.
Then there is a group that consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Harrison, Daniel Henare Wairoa - located at Glenview, Hamilton.
The third share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Gurnell, Andrew John, located at R D 1, Hamilton (an individual). Gurnell Harrison Trustee Company Limited was classified as "Trustee service" (business classification K641965).
Principal place of activity
Level 1, 20 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address #1: Suite 4, 5 Hill Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Oct 2013 to 19 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Director | Carson, Nicole Michelle |
Claudelands Hamilton 3214 New Zealand |
29 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Director | Harrison, Daniel Henare Wairoa |
Glenview Hamilton 3206 New Zealand |
24 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Gurnell, Andrew John |
R D 1 Hamilton 3281 New Zealand |
24 Oct 2013 - |
Daniel Henare Wairoa Harrison - Director
Appointment date: 24 Oct 2013
Address: Ngahinapouri, Ohaupo, 3882 New Zealand
Address used since 01 Apr 2021
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 24 Oct 2013
Andrew John Gurnell - Director
Appointment date: 22 Jul 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 22 Jul 2019
Nicole Michelle Carson - Director
Appointment date: 03 Sep 2020
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 01 Apr 2021
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 03 Sep 2020
Andrew John Gurnell - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 08 Jul 2019
Address: Puketaha, Hamilton, 3281 New Zealand
Address used since 19 Jul 2018
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 11 Apr 2017
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