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Gb Trustees 2012/2013 Limited

Type: NZ Limited Company (Ltd)
9429030496224
NZBN
4036078
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & service address used since 01 Jul 2022
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered address used since 17 Jul 2023
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Service address used since 19 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bridge Advisory Limited
Shareholder NZBN: 9429042291015
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ean Brown Partners Limited
Shareholder NZBN: 9429037254421
Company Number: 1036883
Whangarei
Whangarei
0110
New Zealand
Entity Ean Brown Partners Limited
Shareholder NZBN: 9429037254421
Company Number: 1036883
Whangarei
Whangarei
0110
New Zealand
Directors

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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