Gordon Trustee Services Limited was started on 12 Apr 2012 and issued a number of 9429030709867. This registered LTD company has been managed by 2 directors: Keith Roland Smith - an active director whose contract began on 07 Nov 2012,
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 04 Apr 2024), 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 (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Smith, Keith Roland (a director) located at Devonport, Auckland postcode 0624.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Smith, Keith Roland |
Devonport Auckland 0624 New Zealand |
26 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lockhart, Mason Grant Weymouth |
Epsom Auckland 1546 New Zealand |
12 Apr 2012 - 10 Aug 2012 |
| Entity | Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 |
Glendowie Auckland Null 1071 New Zealand |
21 Nov 2012 - 26 Nov 2018 |
| Entity | Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 |
10 Aug 2012 - 21 Nov 2012 | |
| Director | Mason Grant Weymouth Lockhart |
Epsom Auckland 1546 New Zealand |
12 Apr 2012 - 10 Aug 2012 |
| Entity | Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 |
10 Aug 2012 - 21 Nov 2012 | |
| Entity | Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 |
Glendowie Auckland Null 1071 New Zealand |
21 Nov 2012 - 26 Nov 2018 |
Keith Roland Smith - Director
Appointment date: 07 Nov 2012
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 (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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