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Gunson Mclean Trustees Limited

Type: NZ Limited Company (Ltd)
9429035149965
NZBN
1562674
Company Number
Registered
Company Status
Current address
Connell Rishworth Building
Vinery Lane
Whangarei New Zealand
Physical address used since 05 Oct 2004
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Service address used since 05 Aug 2024

Gunson Mclean Trustees Limited, a registered company, was incorporated on 05 Oct 2004. 9429035149965 is the business number it was issued. The company has been run by 3 directors: Craig Wesley Gunson - an active director whose contract started on 05 Oct 2004,
Shiralee Louise Mclean - an active director whose contract started on 05 Oct 2004,
Bertus Botha - an active director whose contract started on 01 Jan 2025.
Updated on 06 May 2025, the BizDb data contains detailed information about 3 addresses this company uses, specifically: Level 1, 51 Okara Drive, Whangarei, 0110 (service address),
Level 1, 51 Okara Drive, Whangarei, 0110 (registered address),
Connell Rishworth Building, Vinery Lane, Whangarei (physical address).
Gunson Mclean Trustees Limited had been using Connell Rishworth Building, Vinery Lane, Whangarei as their registered address until 14 Sep 2023.
A total of 60 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (50 per cent).

Addresses

Previous addresses

Address #1: Connell Rishworth Building, Vinery Lane, Whangarei New Zealand

Registered address used from 05 Oct 2004 to 14 Sep 2023

Address #2: Connell Rishworth Building, Vinery Lane, Whangarei New Zealand

Service address used from 05 Oct 2004 to 05 Aug 2024

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: September

Annual return last filed: 23 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Botha, Bertus Rd 1
Tangiteroria
0381
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Mclean, Shiralee Louise Maunu
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gunson, Craig Wesley Whareora
Whangarei
Directors

Craig Wesley Gunson - Director

Appointment date: 05 Oct 2004

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 07 Sep 2015


Shiralee Louise Mclean - Director

Appointment date: 05 Oct 2004

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 03 Jun 2014


Bertus Botha - Director

Appointment date: 01 Jan 2025

Address: Rd 1, Tangiteroria, 0381 New Zealand

Address used since 01 Jan 2025

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