Guardsman Trustees (Auckland) Limited was registered on 30 May 2011 and issued an NZBN of 9429031076159. This registered LTD company has been run by 2 directors: David Spencer Scott - an active director whose contract started on 10 May 2017,
Paul Wilkes Turner - an inactive director whose contract started on 30 May 2011 and was terminated on 01 Apr 2023.
As stated in BizDb's information (updated on 18 Mar 2024), this company registered 1 address: 39 The Drive, Tawa, Wellington, 5028 (category: registered, service).
Up to 12 May 2021, Guardsman Trustees (Auckland) Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Scott, David Spencer (a director) located at Tawa, Wellington postcode 5028. Guardsman Trustees (Auckland) Limited has been categorised as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address #1: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 28 Feb 2018 to 12 May 2021
Address #2: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 13 Jan 2017 to 28 Feb 2018
Address #3: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 15 Apr 2014 to 13 Jan 2017
Address #4: Level 4, 160-162 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 30 May 2011 to 15 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Scott, David Spencer |
Tawa Wellington 5028 New Zealand |
25 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Paul Wilkes |
Karori Wellington 6012 New Zealand |
06 Apr 2017 - 14 Apr 2023 |
Entity | Guardsman Investments Limited Shareholder NZBN: 9429037683061 Company Number: 941991 |
12 Mar 2012 - 06 Apr 2017 | |
Entity | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 |
30 May 2011 - 12 Mar 2012 | |
Entity | Guardsman Investments Limited Shareholder NZBN: 9429037683061 Company Number: 941991 |
12 Mar 2012 - 06 Apr 2017 | |
Entity | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 |
30 May 2011 - 12 Mar 2012 |
David Spencer Scott - Director
Appointment date: 10 May 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 10 May 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 10 May 2017
Paul Wilkes Turner - Director (Inactive)
Appointment date: 30 May 2011
Termination date: 01 Apr 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2015
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Arada Promotions Limited
Level 2, 182 Vivian Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Ping Identity Nz Limited
Level 1, 79 Taranaki Street
Bwmd Trustee Company 78 Limited
Level 5, 203 Willis Street
Cannock Investments Limited
Level 1, 100 Tory Street
Employees Only Limited
Suite 12 Level 1 37 Courtenay Place
Jeaneus Limited
Level 3, 82 Willis Street
Md Trustee Company 38 Limited
Level 5, 203-209 Willis Street
Thankyou Payroll Limited
Level 1, 27 Dixon Street