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Theresea Gielen Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030302945
NZBN
4363278
Company Number
Registered
Company Status
Current address
64 Springfield Road
Springfield
Rotorua 3015
New Zealand
Registered & physical & service address used since 18 Dec 2013

Theresea Gielen Trustee Company Limited, a registered company, was started on 19 Mar 2013. 9429030302945 is the number it was issued. This company has been run by 3 directors: Shawn Gielen-Relph - an active director whose contract began on 01 Nov 2014,
Byron Relph - an inactive director whose contract began on 20 Nov 2013 and was terminated on 08 Jul 2015,
Leonard John Watson - an inactive director whose contract began on 19 Mar 2013 and was terminated on 10 Dec 2013.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 64 Springfield Road, Springfield, Rotorua, 3015 (types include: registered, physical).
Theresea Gielen Trustee Company Limited had been using 1231 Ranolf Street, Rotorua, Rotorua as their registered address up to 18 Dec 2013.
A single entity owns all company shares (exactly 1 share) - Gielen-Relph, Shawn - located at 3015, Springfield, Rotorua.

Addresses

Previous address

Address: 1231 Ranolf Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 19 Mar 2013 to 18 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Gielen-relph, Shawn Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Leonard John Owhata
Rotorua
3010
New Zealand
Individual Relph, Byron Springfield
Rotorua
3015
New Zealand
Director Leonard John Watson Owhata
Rotorua
3010
New Zealand
Director Byron Relph Springfield
Rotorua
3015
New Zealand
Directors

Shawn Gielen-relph - Director

Appointment date: 01 Nov 2014

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 Nov 2014


Byron Relph - Director (Inactive)

Appointment date: 20 Nov 2013

Termination date: 08 Jul 2015

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 20 Nov 2013


Leonard John Watson - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 10 Dec 2013

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 19 Mar 2013

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