Gaya Partners (Nz) Limited was incorporated on 17 Dec 2010 and issued a New Zealand Business Number of 9429031268523. The registered LTD company has been managed by 10 directors: Julio Cesar Castro - an active director whose contract started on 20 Dec 2010,
Santiago Caino - an active director whose contract started on 20 Dec 2010,
Claire Judith Cooke - an active director whose contract started on 25 Jan 2017,
Andrea Patricia Torres Levrero - an active director whose contract started on 22 Nov 2022,
Brent Norman Wicks - an active director whose contract started on 31 Dec 2024.
According to our data (last updated on 18 Mar 2025), the company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 16 Jun 2020, Gaya Partners (Nz) Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Gaya Partners (Nz) Limited has been categorised as "Financial asset investing" (business classification K624010).
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2014 to 16 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2014 to 10 Nov 2014
Address: Suite 3, 280 Parnell Road,, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 27 Mar 2013 to 08 Jul 2014
Address: Level 5, 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 17 Dec 2010 to 27 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
27 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Silverstream Nominees Limited Shareholder NZBN: 9429031358910 Company Number: 3153845 |
17 Dec 2010 - 27 Mar 2013 | |
| Entity | Silverstream Nominees Limited Shareholder NZBN: 9429031358910 Company Number: 3153845 |
17 Dec 2010 - 27 Mar 2013 |
Julio Cesar Castro - Director
Appointment date: 20 Dec 2010
Address: Barra De Carasco, Montevideo, Uruguay
Address used since 20 Dec 2010
Santiago Caino - Director
Appointment date: 20 Dec 2010
Address: Oficina 301, Montevideo, 11000 Uruguay
Address used since 20 Dec 2010
Claire Judith Cooke - Director
Appointment date: 25 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Jan 2017
Andrea Patricia Torres Levrero - Director
Appointment date: 22 Nov 2022
Address: Montevideo, Uruguay
Address used since 22 Nov 2022
Brent Norman Wicks - Director
Appointment date: 31 Dec 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 31 Dec 2024
Alexandra Helen Neal - Director
Appointment date: 31 Dec 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 31 Dec 2024
Claudia Shan - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2017
Bruno Fuchs - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 22 Nov 2022
Address: Zurich, 8002 Switzerland
Address used since 20 Dec 2010
Karen Anne Marshall - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Feb 2015
Ross John Hanning - Director (Inactive)
Appointment date: 17 Dec 2010
Termination date: 20 Jul 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Dec 2010
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