Gemini Auckland Corporate Trustee Limited, a registered company, was launched on 18 Dec 2012. 9429030397323 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been supervised by 5 directors: Arthur William Young - an active director whose contract started on 18 Dec 2012,
Haydn Charles Staples - an inactive director whose contract started on 18 Dec 2012 and was terminated on 21 May 2014,
Mark Alistair Staples - an inactive director whose contract started on 18 Dec 2012 and was terminated on 21 May 2014,
Jonathan Haydn Staples - an inactive director whose contract started on 19 Aug 2013 and was terminated on 16 Sep 2013,
Nigel Vincent Staples - an inactive director whose contract started on 27 Aug 2013 and was terminated on 16 Sep 2013.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered).
Gemini Auckland Corporate Trustee Limited had been using Level 1, 3 Owens Road, Epsom, Auckland as their registered address until 26 Feb 2018.
One entity owns all company shares (exactly 100 shares) - Young, Arthur William - located at 1149, Birkenhead, Auckland.
Previous address
Address: Level 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 Dec 2012 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
18 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Staples, Haydn Charles |
St Heliers Auckland 1071 New Zealand |
18 Dec 2012 - 21 May 2014 |
| Individual | Staples, Mark Alistair |
Glendowie Auckland 1071 New Zealand |
18 Dec 2012 - 21 May 2014 |
| Director | Haydn Charles Staples |
St Heliers Auckland 1071 New Zealand |
18 Dec 2012 - 21 May 2014 |
| Director | Mark Alistair Staples |
Glendowie Auckland 1071 New Zealand |
18 Dec 2012 - 21 May 2014 |
Arthur William Young - Director
Appointment date: 18 Dec 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 18 Dec 2012
Haydn Charles Staples - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 21 May 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Dec 2012
Mark Alistair Staples - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 21 May 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Dec 2012
Jonathan Haydn Staples - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 16 Sep 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 19 Aug 2013
Nigel Vincent Staples - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 16 Sep 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Aug 2013
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