Gh Trustee (No. 1) Limited was registered on 12 May 2010 and issued a number of 9429031535991. This registered LTD company has been supervised by 8 directors: Susan Ritchie - an active director whose contract began on 12 May 2010,
Charles Jonathan Hodgson Tidswell - an active director whose contract began on 01 Apr 2018,
Gerhardus Christoffel Engelbrecht - an active director whose contract began on 01 Apr 2021,
Heather Ann Mckinnon - an active director whose contract began on 01 Apr 2021,
Alexander James Jeremy Glasgow - an inactive director whose contract began on 12 May 2010 and was terminated on 31 Mar 2022.
As stated in the BizDb database (updated on 20 Apr 2024), the company uses 3 addresses: 43 Halifax Street, Nelson, Nelson, 7010 (physical address),
43 Halifax Street, Nelson, Nelson, 7010 (registered address),
43 Halifax Street, Nelson, Nelson, 7010 (service address),
43 Halifax Street, Nelson, Nelson, 7010 (other address) among others.
Up to 22 Jan 2019, Gh Trustee (No. 1) Limited had been using 47 Bridge Street, Nelson as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Tidswell, Charles Jonathan Hodgson (an individual) located at Toi Toi, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Engelbrecht, Gerhardus Christoffel - located at Maitai, Nelson.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mckinnon, Heather Ann, located at Nelson South, Nelson (an individual).
Previous addresses
Address #1: 47 Bridge Street, Nelson, 7010 New Zealand
Physical & registered address used from 17 Jul 2014 to 22 Jan 2019
Address #2: 38 Halifax Street, Nelson New Zealand
Physical & registered address used from 12 May 2010 to 17 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Tidswell, Charles Jonathan Hodgson |
Toi Toi Nelson 7010 New Zealand |
16 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Engelbrecht, Gerhardus Christoffel |
Maitai Nelson 7010 New Zealand |
20 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Mckinnon, Heather Ann |
Nelson South Nelson 7010 New Zealand |
20 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Ritchie, Susan |
Britannia Heights Nelson 7010 New Zealand |
12 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nelson, Brian James Maurice |
Nelson 7011 Nelson 7011 New Zealand |
12 May 2010 - 20 Apr 2021 |
| Individual | Glasgow, Alexander James Jeremy |
Nelson New Zealand |
12 May 2010 - 25 May 2022 |
| Individual | Harley, Timothy Baskiville |
Nelson New Zealand |
12 May 2010 - 22 Aug 2011 |
| Individual | Glasgow, Alexander James Jeremy |
Nelson New Zealand |
12 May 2010 - 25 May 2022 |
| Individual | Earle, David Antony |
Nelson Nelson 7010 New Zealand |
12 May 2010 - 20 Apr 2021 |
| Individual | Earle, David Antony |
Nelson Nelson 7010 New Zealand |
12 May 2010 - 20 Apr 2021 |
| Individual | Nelson, Brian James Maurice |
Nelson 7011 Nelson 7011 New Zealand |
12 May 2010 - 20 Apr 2021 |
Susan Ritchie - Director
Appointment date: 12 May 2010
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 23 Aug 2018
Address: Nelson, Nelson, 7010 New Zealand
Address used since 07 Jul 2017
Address: Nelson, Nelson, 7010 New Zealand
Address used since 07 Mar 2013
Charles Jonathan Hodgson Tidswell - Director
Appointment date: 01 Apr 2018
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 01 Apr 2018
Gerhardus Christoffel Engelbrecht - Director
Appointment date: 01 Apr 2021
Address: Maitai, Nelson, 7010 New Zealand
Address used since 01 Apr 2021
Heather Ann Mckinnon - Director
Appointment date: 01 Apr 2021
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Apr 2021
Alexander James Jeremy Glasgow - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 31 Mar 2022
Address: Nelson, Nelson, 7010 New Zealand
Address used since 18 Aug 2015
Brian James Maurice Nelson - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 01 Apr 2021
Address: Nelson, Nelson, 7011 New Zealand
Address used since 18 Aug 2015
David Antony Earle - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 01 Apr 2021
Address: Nelson, Nelson, 7010 New Zealand
Address used since 18 Aug 2015
Timothy Baskiville Harley - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 30 Jun 2011
Address: Nelson, New Zealand
Address used since 12 May 2010
Portridge Limited
47 Bridge Street
Manuka Homes Nz Limited
47 Bridge Street
Medimax Limited
Strawbridge & Associates Limited
Motor Rewind Specialists (1992) Limited
Level1, 47 Bridge Street
Dm And Mg Prebble Limited
52 Bridge Street
Leisure Travel Nz Limited
27 Bridge Street