Shortcuts

Gca Trustee Holdings Limited

Type: NZ Limited Company (Ltd)
9429031998550
NZBN
2307694
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 09 Dec 2016

Gca Trustee Holdings Limited was registered on 09 Sep 2009 and issued a number of 9429031998550. This registered LTD company has been managed by 22 directors: Nathan Albert Adams - an active director whose contract began on 09 Sep 2009,
David James Smillie - an active director whose contract began on 09 Sep 2009,
Andrew John Anderson - an active director whose contract began on 09 Sep 2009,
Philip John Page - an active director whose contract began on 09 Sep 2009,
Richard Jonathan Morland Sim - an active director whose contract began on 09 Sep 2009.
According to BizDb's database (updated on 27 Apr 2024), this company filed 1 address: 123 Vogel Street, Dunedin, 9016 (category: registered, physical).
Up until 09 Dec 2016, Gca Trustee Holdings Limited had been using Cnr High Street & Princes Street, Dunedin as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Anderson, Andrew John (an individual) located at Maori Hill, Dunedin postcode 9010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Smillie, David James - located at Roslyn, Dunedin.

Addresses

Previous address

Address: Cnr High Street & Princes Street, Dunedin, 9016 New Zealand

Physical & registered address used from 09 Sep 2009 to 09 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Anderson, Andrew John Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smillie, David James Roslyn
Dunedin
9010
New Zealand
Directors

Nathan Albert Adams - Director

Appointment date: 09 Sep 2009

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 06 Jul 2016


David James Smillie - Director

Appointment date: 09 Sep 2009

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 19 Nov 2015


Andrew John Anderson - Director

Appointment date: 09 Sep 2009

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 20 Nov 2015


Philip John Page - Director

Appointment date: 09 Sep 2009

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 08 Aug 2013


Richard Jonathan Morland Sim - Director

Appointment date: 09 Sep 2009

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 22 Apr 2010


Andrew Mavor Lovelock - Director

Appointment date: 10 Mar 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 30 Jul 2014


Bridget Irving - Director

Appointment date: 01 Mar 2015

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 01 Mar 2015


Devon Miller - Director

Appointment date: 03 Feb 2016

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 03 Feb 2016


Emma Jayne Burke - Director

Appointment date: 05 Sep 2016

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 04 Apr 2024

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 21 Jul 2023

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 01 Oct 2021

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 05 Sep 2016

Address: Brighton, Dunedin, 9035 New Zealand

Address used since 19 Mar 2018


Rosemary Erin Clark - Director

Appointment date: 30 Jan 2018

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 12 Mar 2021

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 30 Jan 2018

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 24 Jul 2019


Jenna Eve Riddle - Director

Appointment date: 26 Jan 2021

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 26 Jan 2021


Kimberley Ann Langridge - Director

Appointment date: 01 Apr 2022

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 01 Apr 2022


Thomas Eion Willis - Director

Appointment date: 21 Jul 2022

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 21 Jul 2022


Felicity Mary Hayman - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 30 Nov 2021

Address: Tarras, R D 3, Cromwell, 9383 New Zealand

Address used since 08 Aug 2013


David Arnold Irvine Brent - Director (Inactive)

Appointment date: 28 Jan 2013

Termination date: 16 Sep 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 Mar 2016


Roger Norman Macassey - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 20 Mar 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Dec 2012


Stephen John Grant - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 20 Mar 2018

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 05 Sep 2016


David Paul Robinson - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 31 Mar 2017

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 08 Aug 2013


John Alexander Walker - Director (Inactive)

Appointment date: 28 Jan 2013

Termination date: 15 Jul 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Jan 2013


Peter Austin Gowing - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 28 Feb 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 22 Apr 2010


Anthony Colin Horder - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 28 Feb 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Aug 2013


Helen Irene Davidson - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 27 Jul 2012

Address: Sandymount, Dunedin, New Zealand

Address used since 09 Sep 2009

Nearby companies