Gelboy Trust Limited was incorporated on 25 Jun 2013 and issued a business number of 9429030166868. This registered LTD company has been supervised by 5 directors: Vaughan Bevan Syers - an active director whose contract started on 30 Nov 2020,
Michael Jeremy Badham - an active director whose contract started on 30 Nov 2020,
Grant Lindsay Currie - an inactive director whose contract started on 24 Nov 2015 and was terminated on 17 Mar 2021,
Scott John Stewart - an inactive director whose contract started on 25 Jun 2013 and was terminated on 24 Nov 2015,
Stuart James Bloomfield - an inactive director whose contract started on 25 Jun 2013 and was terminated on 09 Jun 2015.
As stated in our information (updated on 19 Mar 2024), the company filed 1 address: 125 Bank Street, Whangarei, Whangarei, 0110 (types include: physical, registered).
Until 02 Dec 2015, Gelboy Trust Limited had been using 40A St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tw Trustee Holdings Limited (an entity) located at Whangarei postcode 0140.
Previous address
Address: 40a St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Jun 2013 to 02 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tw Trustee Holdings Limited Shareholder NZBN: 9429033945675 |
Whangarei 0140 New Zealand |
08 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Scott John |
Parnell Auckland 1052 New Zealand |
25 Jun 2013 - 24 Nov 2015 |
| Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
15 May 2020 - 08 Jun 2020 | |
| Individual | Bloomfield, Stuart James |
Birkenhead Auckland 0626 New Zealand |
25 Jun 2013 - 24 Jun 2015 |
| Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
Whangarei 0140 New Zealand |
24 Nov 2015 - 15 May 2020 |
| Entity | Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 |
Whangarei 0140 New Zealand |
15 May 2020 - 08 Jun 2020 |
| Director | Stuart James Bloomfield |
Birkenhead Auckland 0626 New Zealand |
25 Jun 2013 - 24 Jun 2015 |
| Director | Scott John Stewart |
Parnell Auckland 1052 New Zealand |
25 Jun 2013 - 24 Nov 2015 |
| Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
Whangarei 0140 New Zealand |
24 Nov 2015 - 15 May 2020 |
Ultimate Holding Company
Vaughan Bevan Syers - Director
Appointment date: 30 Nov 2020
Address: Whangarei, 0173 New Zealand
Address used since 30 Nov 2020
Michael Jeremy Badham - Director
Appointment date: 30 Nov 2020
Address: Whangarei, 0174 New Zealand
Address used since 30 Nov 2020
Grant Lindsay Currie - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 17 Mar 2021
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 24 Nov 2015
Scott John Stewart - Director (Inactive)
Appointment date: 25 Jun 2013
Termination date: 24 Nov 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Jun 2013
Stuart James Bloomfield - Director (Inactive)
Appointment date: 25 Jun 2013
Termination date: 09 Jun 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Jun 2013
Darcey Trustee Limited
125 Bank Street
Mansfield Services Limited
123-125 Bank Street
Tw Trustees 2011 Limited
123-125 Bank Street
Trh Trustee Limited
123-125 Bank Street
Tw Trustees 2010 Limited
123-125 Bank Street
Tw Trustees 2009 Limited
123-125 Bank Street