Gold Trustee Services No.1 Limited, a registered company, was incorporated on 23 Sep 2005. 9429034520581 is the NZBN it was issued. "Legal service" (ANZSIC M693130) is how the company was categorised. The company has been managed by 4 directors: Asta Megan Gold - an active director whose contract started on 30 Nov 2016,
Brian Robert Ellis - an inactive director whose contract started on 23 Sep 2005 and was terminated on 30 Nov 2016,
Simon Thode - an inactive director whose contract started on 27 Oct 2007 and was terminated on 21 Jul 2008,
Tui Gordon - an inactive director whose contract started on 23 Sep 2005 and was terminated on 27 Oct 2007.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 74 Queen Street, Waiuku, Waiuku, 2123 (office address),
74 Queen Street, Waiuku, Waiuku, 2123 (delivery address),
74 Queen Street, Waiuku, Waiuku, 2123 (registered address),
74 Queen Street, Waiuku, Waiuku, 2123 (physical address) among others.
Gold Trustee Services No.1 Limited had been using 10 Queen Street, Waiuku, Waiuke as their registered address up to 15 Nov 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 23 Sep 2005 to 28 Nov 2016 they were named Northern Trustee Services (No.50) Limited.
A single entity controls all company shares (exactly 1 share) - Gold, Asta Megan - located at 2123, Rd 4, Pollok.
Other active addresses
Address #4: 74 Queen Street, Waiuku, Waiuku, 2123 New Zealand
Office & delivery address used from 02 Nov 2023
Principal place of activity
10 Queen Street, Waiuku, Waiuku, 2123 New Zealand
Previous addresses
Address #1: 10 Queen Street, Waiuku, Waiuke, 2123 New Zealand
Registered & physical address used from 04 Jan 2017 to 15 Nov 2021
Address #2: Ellis Law, Level 6, 43 High Street, Auckland New Zealand
Registered & physical address used from 23 Sep 2005 to 04 Jan 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Gold, Asta Megan |
Rd 4 Pollok 2684 New Zealand |
15 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
11 Nov 2005 - 15 Dec 2016 | |
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
11 Nov 2005 - 15 Dec 2016 | |
| Individual | Ellis, Brian Robert |
Auckland |
23 Sep 2005 - 27 Jun 2010 |
Asta Megan Gold - Director
Appointment date: 30 Nov 2016
Address: Rd 4, Pollok, 2684 New Zealand
Address used since 23 Nov 2022
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 30 Nov 2016
Brian Robert Ellis - Director (Inactive)
Appointment date: 23 Sep 2005
Termination date: 30 Nov 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 22 Dec 2015
Simon Thode - Director (Inactive)
Appointment date: 27 Oct 2007
Termination date: 21 Jul 2008
Address: Northcote, Auckland,
Address used since 27 Oct 2007
Tui Gordon - Director (Inactive)
Appointment date: 23 Sep 2005
Termination date: 27 Oct 2007
Address: Auckland 1024,
Address used since 09 Jun 2006
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