Gary Cheyne Trustee Company Limited was started on 08 Oct 2010 and issued an NZ business number of 9429031348904. The registered LTD company has been managed by 4 directors: Melissa Clark - an active director whose contract started on 13 Jun 2019,
Timothy James Orr - an active director whose contract started on 13 Jun 2019,
Ivan Kendall Mcintosh - an inactive director whose contract started on 08 Oct 2010 and was terminated on 13 Jun 2019,
Jeremy James Mallaby Goodwin - an inactive director whose contract started on 08 Oct 2010 and was terminated on 13 Jun 2019.
According to our database (last updated on 03 May 2024), the company uses 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: physical, registered).
Up until 01 Oct 2021, Gary Cheyne Trustee Company Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
BizDb identified past names for the company: from 08 Oct 2010 to 18 Jun 2019 they were called Carter Atmore Trustees No 2 Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011,
Orr, Timothy James (a director) located at Beach Haven, Auckland postcode 0626. Gary Cheyne Trustee Company Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1141 New Zealand
Registered & physical address used from 08 Oct 2020 to 01 Oct 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand
Registered & physical address used from 26 Jun 2019 to 08 Oct 2020
Address: Level 14, 7 City Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Dec 2011 to 26 Jun 2019
Address: C/- Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2010 to 16 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
18 Jun 2019 - |
| Director | Orr, Timothy James |
Beach Haven Auckland 0626 New Zealand |
18 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodwin, Jeremy James Mallaby |
Mount Eden Auckland 1024 New Zealand |
08 Oct 2010 - 18 Jun 2019 |
| Individual | Mcintosh, Ivan Kendall |
Remuera Auckland 1050 New Zealand |
08 Oct 2010 - 18 Jun 2019 |
Melissa Clark - Director
Appointment date: 13 Jun 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Jun 2019
Timothy James Orr - Director
Appointment date: 13 Jun 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 14 Aug 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 13 Jun 2019
Ivan Kendall Mcintosh - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 13 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2018
Address: Auckland, 1010 New Zealand
Address used since 19 Sep 2013
Jeremy James Mallaby Goodwin - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 13 Jun 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2018
Address: Auckland Central, 1010 New Zealand
Address used since 04 Sep 2012
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