R Gilbertson Trustee Limited was registered on 21 Jun 2011 and issued an NZBN of 9429031049306. This registered LTD company has been supervised by 7 directors: Nola Mcgowan - an active director whose contract began on 21 Jun 2011,
Nigel Gerard Turnbull - an active director whose contract began on 21 Jun 2011,
Trevor John Gilbertson - an active director whose contract began on 15 Sep 2015,
Lance David Gilbertson - an active director whose contract began on 08 Sep 2017,
Kurt David Gilbertson - an active director whose contract began on 08 Sep 2017.
As stated in BizDb's information (updated on 06 Dec 2021), the company uses 1 address: Shop 12, Whangaparaoa Mall, Whangaparaoa, 0932 (types include: registered, physical).
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Trevor Gilbertson (an individual) located at Schnapper Rock, Auckland postcode 0632.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Lance Gilbertson - located at Stanmore Bay, Whangaparaoa,
Kurt Gilbertson - located at Stanmore Bay, Whangaparaoa. R Gilbertson Trustee Limited is categorised as "Investment company operation" (ANZSIC K624050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Trevor John Gilbertson |
Schnapper Rock Auckland 0632 New Zealand |
17 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lance David Gilbertson |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Aug 2017 - |
| Individual | Kurt David Gilbertson |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ronald Gilbertson |
Whangaparaoa 0930 New Zealand |
21 Jun 2011 - 17 Sep 2015 |
| Individual | Ronald Gilbertson |
Whangaparaoa 0930 New Zealand |
21 Jun 2011 - 17 Sep 2015 |
| Individual | David Ronald Gilbertson |
Wanganui Wanganui 4500 New Zealand |
17 Sep 2015 - 04 Aug 2017 |
Nola Mcgowan - Director
Appointment date: 21 Jun 2011
Address: Whangaparaoa, 0932 New Zealand
Address used since 21 Jun 2011
Nigel Gerard Turnbull - Director
Appointment date: 21 Jun 2011
Address: The Mall, Whangaparaoa, 0932 New Zealand
Address used since 21 Jun 2011
Trevor John Gilbertson - Director
Appointment date: 15 Sep 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 06 Nov 2020
Address: Otamatea, Wanganui, 4501 New Zealand
Address used since 15 Sep 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 08 Sep 2017
Lance David Gilbertson - Director
Appointment date: 08 Sep 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Sep 2017
Kurt David Gilbertson - Director
Appointment date: 08 Sep 2017
Address: Otamatea, Whanganui, 4501 New Zealand
Address used since 08 Sep 2017
David Ronald Gilbertson - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 25 Jun 2017
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 15 Sep 2015
Ronald Gilbertson - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 15 Sep 2015
Address: Whangaparaoa, 0930 New Zealand
Address used since 21 Jun 2011
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