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Gamma Trustee Limited

Type: NZ Limited Company (Ltd)
9429033107455
NZBN
1990147
Company Number
Registered
Company Status
A019320
Industry classification code
Beekeeping
Industry classification description
A030120
Industry classification code
Forestry
Industry classification description
Current address
13a Tarata Court
Rd 2
Albany 0792
New Zealand
Registered address used since 27 Jun 2011
395 Ness Valley Road
Rd5
Papakura 2585
New Zealand
Physical & service address used since 29 Jul 2019
395 Ness Valley Road
Rd 5 Papakura 2585
New Zealand
Postal & office & delivery address used since 30 Nov 2022

Gamma Trustee Limited was incorporated on 04 Oct 2007 and issued a number of 9429033107455. The registered LTD company has been managed by 6 directors: Caroline Banks - an active director whose contract began on 26 Oct 2020,
Leila Banks - an inactive director whose contract began on 20 Sep 2019 and was terminated on 26 Oct 2020,
Caroline Banks - an inactive director whose contract began on 18 Jun 2011 and was terminated on 20 Sep 2019,
Julie Frost - an inactive director whose contract began on 22 Nov 2010 and was terminated on 18 Jun 2011,
Christopher Desmond Western - an inactive director whose contract began on 04 Oct 2007 and was terminated on 22 Nov 2010.
According to the BizDb database (last updated on 24 Feb 2024), the company uses 3 addresses: 395 Ness Valley Road, Rd 5 Papakura, 2585 (postal address),
395 Ness Valley Road, Rd 5 Papakura, 2585 (office address),
395 Ness Valley Road, Rd 5 Papakura, 2585 (delivery address),
395 Ness Valley Road, Rd5, Papakura, 2585 (physical address) among others.
Up to 29 Jul 2019, Gamma Trustee Limited had been using 13A Tarata Court, Rd 2, Albany as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Banks, Caroline (a director) located at Rd 5, Clevedon postcode 2585. Gamma Trustee Limited has been categorised as "Beekeeping" (business classification A019320).

Addresses

Previous addresses

Address #1: 13a Tarata Court, Rd 2, Albany, 0792 New Zealand

Physical address used from 27 Jun 2011 to 29 Jul 2019

Address #2: 16 Maxwelton Drive, Mairangi Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 06 Dec 2010 to 27 Jun 2011

Address #3: 145 Kitchener Road, Milford, North Shore City, 0620 New Zealand

Physical & registered address used from 12 Jul 2010 to 06 Dec 2010

Address #4: C/-hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City, Auckland New Zealand

Physical & registered address used from 04 Oct 2007 to 12 Jul 2010

Contact info
64 21 2032835
30 Nov 2022 mobile
64 9 2928139
30 Nov 2022 home/ office
carolinebanks@xtra.co.nz
30 Nov 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Banks, Caroline Rd 5
Clevedon
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Company Number: 1612458
Individual Western, Christopher Desmond Level 17, Aia Building, 5-7 Byron Avenue
Takapuna, North Shore City, Auckland
Individual Banks, Caroline Rd 2
Albany
0792
New Zealand
Individual Banks, Leila Rd 2
Auckland
0792
New Zealand
Individual Parsons, Sean Anthony 145 Kitchener Road
Milford, North Shore City, Auckland
Entity Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Company Number: 1612458
Directors

Caroline Banks - Director

Appointment date: 26 Oct 2020

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 26 Oct 2020


Leila Banks - Director (Inactive)

Appointment date: 20 Sep 2019

Termination date: 26 Oct 2020

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 06 Jul 2020

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 20 Sep 2019


Caroline Banks - Director (Inactive)

Appointment date: 18 Jun 2011

Termination date: 20 Sep 2019

Address: Rd 2, Albany, 0792 New Zealand

Address used since 18 Jun 2011


Julie Frost - Director (Inactive)

Appointment date: 22 Nov 2010

Termination date: 18 Jun 2011

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 22 Nov 2010


Christopher Desmond Western - Director (Inactive)

Appointment date: 04 Oct 2007

Termination date: 22 Nov 2010

Address: Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, North Shore City, Auckland,

Address used since 04 Oct 2007


Sean Anthony Parsons - Director (Inactive)

Appointment date: 04 Oct 2007

Termination date: 22 Nov 2010

Address: 145 Kitchener Road, Milford, North Shore City, Auckland,

Address used since 04 Oct 2007

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