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Garthfelin Trustee Limited

Type: NZ Limited Company (Ltd)
9429031070010
NZBN
3411093
Company Number
Registered
Company Status
Current address
3 Waimanu Lane
Bethlehem
Tauranga 3110
New Zealand
Physical & service address used since 23 Mar 2017
3 Waimanu Lane
Bethlehem
Tauranga 3110
New Zealand
Registered address used since 08 Apr 2019
3 Waimanu Lane
Bethlehem
Tauranga 3110
New Zealand
Office address used since 07 Mar 2023

Garthfelin Trustee Limited was started on 03 Jun 2011 and issued an NZBN of 9429031070010. This registered LTD company has been managed by 3 directors: Nicola Ann Mathieson - an active director whose contract started on 03 Jun 2011,
Kirstie Elizabeth Elder - an active director whose contract started on 03 Jun 2011,
Helen Mary Hickson - an inactive director whose contract started on 03 Jun 2011 and was terminated on 19 Nov 2018.
As stated in our information (updated on 11 Apr 2024), the company registered 1 address: 3 Waimanu Lane, Bethlehem, Tauranga, 3110 (type: office, registered).
Up until 08 Apr 2019, Garthfelin Trustee Limited had been using 879 Old Coach Road, Rd 6, Te Puke as their registered address.
A total of 6 shares are allocated to 3 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Elder, Kirstie Elizabeth (a director) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 2 shares) and includes
Mathieson, Nicola Ann - located at Rd 1, Gisborne.
The 3rd share allotment (2 shares, 33.33%) belongs to 2 entities, namely:
Hickson, Helen Mary, located at Rd 6, Te Puke (an individual),
Helen Hickson, located at Rd 6, Te Puke (a director).

Addresses

Previous addresses

Address #1: 879 Old Coach Road, Rd 6, Te Puke, 3186 New Zealand

Registered address used from 23 Mar 2017 to 08 Apr 2019

Address #2: 84 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Jun 2011 to 23 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Elder, Kirstie Elizabeth Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Mathieson, Nicola Ann Rd 1
Gisborne
4071
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Hickson, Helen Mary Rd 6
Te Puke
3186
New Zealand
Director Helen Mary Hickson Rd 6
Te Puke
3186
New Zealand
Directors

Nicola Ann Mathieson - Director

Appointment date: 03 Jun 2011

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 03 Jun 2011


Kirstie Elizabeth Elder - Director

Appointment date: 03 Jun 2011

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 03 Jun 2011

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 03 Jun 2011


Helen Mary Hickson - Director (Inactive)

Appointment date: 03 Jun 2011

Termination date: 19 Nov 2018

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 03 Jun 2011

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