Gasson Independent Trustee Limited, a registered company, was incorporated on 21 Nov 2007. 9429033023427 is the business number it was issued. This company has been managed by 10 directors: Brendan Timothy Wood - an active director whose contract started on 21 Nov 2007,
Peter Andrew Oliver - an active director whose contract started on 29 Feb 2012,
Tara Wratten - an active director whose contract started on 08 Dec 2015,
David Kevin Gray - an active director whose contract started on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 03 Dec 2019.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Gasson Independent Trustee Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address up until 17 Apr 2012.
A single entity owns all company shares (exactly 120 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland, Null.
Previous address
Address: 95 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 21 Nov 2007 to 17 Apr 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
04 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
21 Nov 2007 - 04 May 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
21 Nov 2007 - 04 May 2012 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 21 Nov 2007
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 27 Nov 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 17 Nov 2016
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Nov 2016
Tara Wratten - Director
Appointment date: 08 Dec 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 17 Nov 2016
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 03 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 23 Nov 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Nov 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Nov 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 17 Nov 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 25 Nov 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 17 Nov 2016
Kristine Ann King - Director (Inactive)
Appointment date: 21 Nov 2007
Termination date: 29 Feb 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Nov 2011
John Devereux Ray - Director (Inactive)
Appointment date: 21 Nov 2007
Termination date: 29 Feb 2012
Address: Herne Bay, 1011 New Zealand
Address used since 21 Nov 2007
George Tinsley Wadsworth - Director (Inactive)
Appointment date: 21 Nov 2007
Termination date: 14 Nov 2008
Address: Little Huia, Waitakere City,
Address used since 21 Nov 2007
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