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Gault Mitchell Trustee Limited

Type: NZ Limited Company (Ltd)
9429032306958
NZBN
2228498
Company Number
Registered
Company Status
Current address
Level 4
22 The Terrace
Wellington New Zealand
Physical & registered & service address used since 07 Apr 2009

Gault Mitchell Trustee Limited, a registered company, was launched on 07 Apr 2009. 9429032306958 is the NZ business identifier it was issued. This company has been managed by 7 directors: John Clayton Meo - an active director whose contract began on 07 Apr 2009,
Richard Norman Martin - an active director whose contract began on 07 Apr 2009,
Constandinos Matsis - an active director whose contract began on 07 Apr 2009,
Allan Ross Marshall - an active director whose contract began on 07 Apr 2009,
Lisa Mary Fraser - an active director whose contract began on 01 Apr 2014.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: Level 4, 22 The Terrace, Wellington (type: physical, registered).
A total of 120 shares are allocated to 5 shareholders (5 groups). The first group consists of 24 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 24 shares (20%). Lastly the third share allocation (24 shares 20%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Fraser, Lisa Mary Thorndon
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Martin, Richard Norman Roseneath
Wellington
Shares Allocation #3 Number of Shares: 24
Individual Marshall, Allan Ross Karori
Wellington
Shares Allocation #4 Number of Shares: 24
Individual Matsis, Constandinos Lyall Bay
Wellington
Shares Allocation #5 Number of Shares: 24
Individual Meo, John Clayton Karori
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Andrew Kinley Ormond Pauatahanui
Directors

John Clayton Meo - Director

Appointment date: 07 Apr 2009

Address: Karori, Wellington, 6012 New Zealand

Address used since 07 Apr 2009


Richard Norman Martin - Director

Appointment date: 07 Apr 2009

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Apr 2012

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 12 Aug 2019


Constandinos Matsis - Director

Appointment date: 07 Apr 2009

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 04 Apr 2017


Allan Ross Marshall - Director

Appointment date: 07 Apr 2009

Address: Karori, Wellington, 6012 New Zealand

Address used since 07 Apr 2009


Lisa Mary Fraser - Director

Appointment date: 01 Apr 2014

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Apr 2019

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Apr 2014


Simon John Pigou - Director

Appointment date: 17 Sep 2019

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 17 Sep 2019


Andrew Kinley Ormond Henderson - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 31 Jan 2014

Address: Paremata, Porirua, 5024 New Zealand

Address used since 01 Apr 2012

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