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Gb Trustees (park Point) Limited

Type: NZ Limited Company (Ltd)
9429032401844
NZBN
2207511
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Physical & service address used since 20 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered address used since 17 Jul 2023
Level 3
32 Rathbone Street
Whangarei 0110
New Zealand
Service address used since 27 Feb 2024

Gb Trustees (Park Point) Limited, a registered company, was launched on 03 Feb 2009. 9429032401844 is the NZ business number it was issued. This company has been managed by 6 directors: Chantal Gilmore - an active director whose contract started on 03 Feb 2009,
Phillipa Leah Taylor - an active director whose contract started on 21 Apr 2016,
Karen Michelle Bell - an active director whose contract started on 01 Aug 2023,
Christopher Lloyd Grose - an active director whose contract started on 01 Aug 2023,
Daniel Glen Douglas - an active director whose contract started on 01 Aug 2023.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: Level 3, 32 Rathbone Street, Whangarei, 0110 (types include: service, registered).
Gb Trustees (Park Point) Limited had been using 32 Rathbone Street, Whangarei as their registered address up until 17 Jul 2023.
One entity owns all company shares (exactly 1000 shares) - Gta Trustees (2016) Limited - located at 0110, Whangarei.

Addresses

Previous addresses

Address #1: 32 Rathbone Street, Whangarei, 0110 New Zealand

Registered address used from 20 May 2016 to 17 Jul 2023

Address #2: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 03 Feb 2009 to 20 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Gta Trustees (2016) Limited
Shareholder NZBN: 9429042295839
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ean Brown Partners Limited
Shareholder NZBN: 9429037254421
Company Number: 1036883
Entity Ean Brown Partners Limited
Shareholder NZBN: 9429037254421
Company Number: 1036883

Ultimate Holding Company

29 Apr 2016
Effective Date
Gilmore Taylor Associates Limited
Name
Ltd
Type
5955307
Ultimate Holding Company Number
NZ
Country of origin
32 Rathbone Street
Whangarei 0110
New Zealand
Address
Directors

Chantal Gilmore - Director

Appointment date: 03 Feb 2009

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 18 Sep 2023

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 12 Nov 2013


Phillipa Leah Taylor - Director

Appointment date: 21 Apr 2016

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 21 Apr 2016


Karen Michelle Bell - Director

Appointment date: 01 Aug 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Aug 2023


Christopher Lloyd Grose - Director

Appointment date: 01 Aug 2023

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 01 Aug 2023


Daniel Glen Douglas - Director

Appointment date: 01 Aug 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Aug 2023


Ean Innes Brown - Director (Inactive)

Appointment date: 03 Feb 2009

Termination date: 21 Apr 2016

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 01 Nov 2010

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