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Gordon Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429030709867
NZBN
3778177
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 20 Feb 2020

Gordon Trustee Services Limited was started on 12 Apr 2012 and issued a number of 9429030709867. This registered LTD company has been managed by 3 directors: Keith Roland Smith - an active director whose contract began on 07 Nov 2012,
Mason Grant Weymouth Lockhart - an active director whose contract began on 21 Mar 2025,
Mason Grant Weymouth Lockhart - an inactive director whose contract began on 12 Apr 2012 and was terminated on 20 Nov 2012.
As stated in our database (updated on 11 May 2025), the company filed 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: registered, physical).
Until 20 Feb 2020, Gordon Trustee Services Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their registered address.
BizDb found other names used by the company: from 07 Nov 2012 to 08 Nov 2012 they were named Gordon Trustee Services Limited, from 11 Apr 2012 to 07 Nov 2012 they were named Lockhart Trustee Services No. 5 Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Smith, Marisa (an individual) located at Moo 4, Pasak 8 Chemgatala, Phuket postcode 83110,
Smith, Keith Roland (a director) located at Moo 4, Pasak 8 Cherngtalay, Thalang, Phuket postcode 83110.

Addresses

Previous addresses

Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Oct 2018 to 20 Feb 2020

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 05 Aug 2015 to 01 Oct 2018

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 06 Aug 2014 to 01 Oct 2018

Address: Suite B, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 07 Aug 2013 to 06 Aug 2014

Address: Suite B, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 07 Aug 2013 to 05 Aug 2015

Address: 31-33 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 20 Aug 2012 to 07 Aug 2013

Address: 9-11 Galatos Street, Newton, Auckland, 0000 New Zealand

Registered & physical address used from 12 Apr 2012 to 20 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smith, Marisa Moo 4, Pasak 8 Chemgatala
Phuket
83110
Thailand
Director Smith, Keith Roland Moo 4, Pasak 8 Cherngtalay
Thalang, Phuket
83110
Thailand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lockhart, Mason Grant Weymouth Epsom
Auckland
1546
New Zealand
Entity Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Company Number: 1873895
Glendowie
Auckland
Null 1071
New Zealand
Entity Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Company Number: 2399733
Director Mason Grant Weymouth Lockhart Epsom
Auckland
1546
New Zealand
Entity Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Company Number: 2399733
Entity Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Company Number: 1873895
Glendowie
Auckland
Null 1071
New Zealand
Directors

Keith Roland Smith - Director

Appointment date: 07 Nov 2012

Address: Moo 4, Pasak 8 Cherngtalay, Thalang, Phuket, 83110 Thailand

Address used since 24 Mar 2025

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 Jul 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 Jul 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 26 Nov 2018


Mason Grant Weymouth Lockhart - Director

Appointment date: 21 Mar 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Mar 2025


Mason Grant Weymouth Lockhart - Director (Inactive)

Appointment date: 12 Apr 2012

Termination date: 20 Nov 2012

Address: Epsom, Auckland, 1546 New Zealand

Address used since 12 Apr 2012

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