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Gallirallus Trustee Limited

Type: NZ Limited Company (Ltd)
9429030533851
NZBN
3981298
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
20 Marie Crescent
Te Atatu South
Auckland 0610
New Zealand
Physical & service & registered address used since 15 Aug 2019

Gallirallus Trustee Limited was launched on 30 Aug 2012 and issued an NZ business identifier of 9429030533851. The registered LTD company has been run by 2 directors: Lesley Angela Sampson - an active director whose contract began on 30 Aug 2012,
Peter Allan Sergent-Shadbolt - an active director whose contract began on 11 Dec 2015.
As stated in BizDb's data (last updated on 22 Apr 2024), this company filed 1 address: 20 Marie Crescent, Te Atatu South, Auckland, 0610 (category: physical, service).
Until 15 Aug 2019, Gallirallus Trustee Limited had been using 45 Pohutukawa Road, Whenuapai, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Sampson, Lesley Angela (a director) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sergent-Shadbolt, Peter Allan - located at Te Atatu South, Auckland. Gallirallus Trustee Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 45 Pohutukawa Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 20 Aug 2015 to 15 Aug 2019

Address: 10 Kasia Close, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 26 Aug 2013 to 20 Aug 2015

Address: 20 Marie Crescent, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 30 Aug 2012 to 26 Aug 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Sampson, Lesley Angela Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sergent-shadbolt, Peter Allan Te Atatu South
Auckland
0610
New Zealand
Directors

Lesley Angela Sampson - Director

Appointment date: 30 Aug 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Aug 2020

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 12 Aug 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 07 Aug 2019


Peter Allan Sergent-shadbolt - Director

Appointment date: 11 Dec 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 11 Dec 2015

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