Gereco Trust Company Limited was launched on 23 Apr 2008 and issued an NZ business identifier of 9429032784176. The registered LTD company has been managed by 9 directors: Brendan Timothy Wood - an active director whose contract started on 20 Sep 2013,
David Kevin Gray - an active director whose contract started on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 27 Nov 2019,
Tara Wratten - an active director whose contract started on 26 Jun 2024,
Peter Andrew Oliver - an inactive director whose contract started on 23 Apr 2008 and was terminated on 14 Jun 2024.
As stated in BizDb's data (last updated on 27 May 2025), the company uses 1 address: 33 Selwyn Street, Onehunga, Auckland (type: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 |
23 Apr 2008 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 20 Sep 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Sep 2013
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 02 Aug 2017
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 19 Jun 2018
David Kevin Gray - Director
Appointment date: 26 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jul 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Tara Wratten - Director
Appointment date: 26 Jun 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Jun 2024
Peter Andrew Oliver - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 14 Jun 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 May 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Aug 2017
Timothy John Goulding - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 28 Jul 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 19 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 May 2010
Guy Patrick Newlove - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 12 Apr 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 May 2010
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 02 Aug 2017
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 29 Sep 2009
Address: Onehunga, Auckland,
Address used since 23 Apr 2008
Ian Alexander Macdonald - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 29 Sep 2009
Address: Onehunga, Auckland,
Address used since 23 Apr 2008
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street