Gb Trustees 2012/2013 Limited was registered on 28 Sep 2012 and issued a business number of 9429030496224. This registered LTD company has been managed by 6 directors: Chantal Gilmore - an active director whose contract started on 28 Sep 2012,
Phillipa Leah Taylor - an active director whose contract started on 29 Apr 2016,
Daniel Glen Douglas - an active director whose contract started on 01 Aug 2023,
Karen Michelle Bell - an active director whose contract started on 01 Aug 2023,
Christopher Lloyd Grose - an active director whose contract started on 01 Aug 2023.
According to BizDb's information (updated on 08 Mar 2024), the company filed 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: service, registered).
Until 17 Jul 2023, Gb Trustees 2012/2013 Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their registered address.
BizDb identified previous aliases for the company: from 27 Sep 2012 to 18 Feb 2013 they were named Gb Trustees 2012 Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Bridge Advisory Limited (an entity) located at Whangarei postcode 0110. Gb Trustees 2012/2013 Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 16 Jun 2022 to 17 Jul 2023
Address #2: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 13 May 2016 to 16 Jun 2022
Address #3: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 13 May 2016 to 01 Jul 2022
Address #4: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 13 May 2015 to 13 May 2016
Address #5: Chartered Accountants, 30-34 Rathbone Street, Whangarei Central, 0110 New Zealand
Registered & physical address used from 15 Mar 2013 to 13 May 2015
Address #6: Rathbone Street, Whangarei, 0110 New Zealand
Physical & registered address used from 28 Sep 2012 to 15 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bridge Advisory Limited Shareholder NZBN: 9429042291015 |
Whangarei 0110 New Zealand |
29 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ean Brown Partners Limited Shareholder NZBN: 9429037254421 Company Number: 1036883 |
Whangarei Whangarei 0110 New Zealand |
28 Sep 2012 - 22 Jun 2022 |
Entity | Ean Brown Partners Limited Shareholder NZBN: 9429037254421 Company Number: 1036883 |
Whangarei Whangarei 0110 New Zealand |
28 Sep 2012 - 22 Jun 2022 |
Chantal Gilmore - Director
Appointment date: 28 Sep 2012
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 18 Sep 2023
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 28 Sep 2012
Phillipa Leah Taylor - Director
Appointment date: 29 Apr 2016
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 29 Apr 2016
Daniel Glen Douglas - Director
Appointment date: 01 Aug 2023
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Aug 2023
Karen Michelle Bell - Director
Appointment date: 01 Aug 2023
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Aug 2023
Christopher Lloyd Grose - Director
Appointment date: 01 Aug 2023
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Aug 2023
Ean Innes Brown - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 31 May 2022
Address: Rd 2, Whangarei, 0172 New Zealand
Address used since 28 Sep 2012
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