Annette Giles Trustee 2014 Limited, a registered company, was started on 22 May 2007. 9429033382494 is the business number it was issued. This company has been run by 3 directors: Annette Dawn Giles - an active director whose contract began on 05 Jun 2013,
Bronwyn Rickard - an inactive director whose contract began on 30 Sep 2011 and was terminated on 05 Jun 2013,
Lucy Claire Mccarthy - an inactive director whose contract began on 22 May 2007 and was terminated on 30 Sep 2011.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (category: registered, physical).
Annette Giles Trustee 2014 Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up to 10 Aug 2016.
Past names for this company, as we identified at BizDb, included: from 05 Jun 2013 to 20 Mar 2014 they were named Giles & Liew Chartered Accountants (Waihi) Limited, from 22 May 2007 to 05 Jun 2013 they were named Smarty Limited.
One entity owns all company shares (exactly 100 shares) - Giles, Annette Dawn - located at 3610, Waihi, Waihi.
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 15 Aug 2014 to 10 Aug 2016
Address #2: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 08 Sep 2008 to 15 Aug 2014
Address #3: 224 Pyes Pa Road, Rd3, Tauranga
Registered address used from 29 Apr 2008 to 08 Sep 2008
Address #4: 224 Pyes Pa Road, Rd3, Tauranga New Zealand
Physical address used from 29 Apr 2008 to 19 Oct 2011
Address #5: 269 Waihi Road, Tauranga
Registered & physical address used from 22 May 2007 to 29 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Giles, Annette Dawn |
Waihi Waihi 3610 New Zealand |
05 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, Lucy Claire |
Rd3 Tauranga New Zealand |
22 May 2007 - 11 Oct 2011 |
| Individual | Liew, Dawn |
Totara Park Auckland 2016 New Zealand |
05 Jun 2013 - 20 Mar 2014 |
| Individual | Rickard, Bronwyn |
Waihi Waihi 3610 New Zealand |
11 Oct 2011 - 05 Jun 2013 |
| Individual | Drayson, Matthew |
Totara Heights Auckland 2105 New Zealand |
05 Jun 2013 - 20 Mar 2014 |
| Individual | Liew, John |
Totara Park Auckland 2016 New Zealand |
05 Jun 2013 - 20 Mar 2014 |
| Individual | Giles, David |
Waihi Waihi 3610 New Zealand |
05 Jun 2013 - 20 Mar 2014 |
Annette Dawn Giles - Director
Appointment date: 05 Jun 2013
Address: Waihi, Waihi, 3610 New Zealand
Address used since 05 Jun 2013
Bronwyn Rickard - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 05 Jun 2013
Address: Waihi, Waihi, 3610 New Zealand
Address used since 30 Sep 2011
Lucy Claire Mccarthy - Director (Inactive)
Appointment date: 22 May 2007
Termination date: 30 Sep 2011
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Sep 2009
Tag Trustee Limited
34 Rosemont Road
Aa Engineering Limited
34 Rosemont Road
Melana's Salon Limited
34 Rosemont Road
Williams & Young Investments Limited
34 Rosemont Road
Angela Quinn Hairdressing Limited
34 Rosemont Road
Danreu Limited
34 Rosemont Road