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Guardsman Trustees (auckland) Limited

Type: NZ Limited Company (Ltd)
9429031076159
NZBN
3405034
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
13 Lemnos Avenue
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 12 May 2021
39 The Drive
Tawa
Wellington 5028
New Zealand
Registered & service address used since 24 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50
Director Scott, David Spencer Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Paul Wilkes Karori
Wellington
6012
New Zealand
Entity Guardsman Investments Limited
Shareholder NZBN: 9429037683061
Company Number: 941991
Entity Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Entity Guardsman Investments Limited
Shareholder NZBN: 9429037683061
Company Number: 941991
Entity Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Directors

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

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