Annette Giles Trustee 2011 Limited, a registered company, was registered on 01 Apr 2009. 9429032349955 is the business number it was issued. The company has been run by 3 directors: Lauresa Marlene Drayson - an active director whose contract started on 10 Jul 2024,
Annette Giles - an inactive director whose contract started on 05 Jan 2011 and was terminated on 10 Jul 2024,
Robyn Kingstone - an inactive director whose contract started on 01 Apr 2009 and was terminated on 05 Jan 2011.
Updated on 10 May 2025, BizDb's database contains detailed information about 1 address: 34 Rosemont Road, Waihi, 3610 (type: registered, service).
Annette Giles Trustee 2011 Limited had been using 34 Rosemont Road, Waihi as their registered address up to 05 May 2017.
Previous aliases used by the company, as we found at BizDb, included: from 01 Apr 2009 to 28 Jan 2011 they were named Gla 35 Limited.
One entity controls all company shares (exactly 100 shares) - Drayson, Lauresa Marlene - located at 3610, Rd 2, Papakura.
Previous addresses
Address #1: 34 Rosemont Road, Waihi, 3610 New Zealand
Registered address used from 08 May 2014 to 05 May 2017
Address #2: 34 Rosemont Road, Waihi, 3610 New Zealand
Physical address used from 07 Feb 2011 to 05 May 2017
Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 07 Feb 2011 to 08 May 2014
Address #4: 16 Ryan Place, Manukau 2241 New Zealand
Physical & registered address used from 01 Apr 2009 to 07 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Drayson, Lauresa Marlene |
Rd 2 Papakura 2582 New Zealand |
30 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Giles, Annette |
Waihi Waihi 3610 New Zealand |
28 Jan 2011 - 30 Apr 2024 |
| Individual | Kingstone, Robyn |
Manukau |
01 Apr 2009 - 28 Jan 2011 |
Lauresa Marlene Drayson - Director
Appointment date: 10 Jul 2024
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 10 Jul 2024
Annette Giles - Director (Inactive)
Appointment date: 05 Jan 2011
Termination date: 10 Jul 2024
Address: Waihi, Waihi, 3610 New Zealand
Address used since 05 Jan 2011
Robyn Kingstone - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 05 Jan 2011
Address: Manukau,
Address used since 01 Apr 2009
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