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B C Gillard Trustees Limited

Type: NZ Limited Company (Ltd)
9429035164586
NZBN
1559474
Company Number
Registered
Company Status
Current address
156c Killarney Rd
Hamilton
Hamilton 3204
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 13 May 2011
Floor 11 Harbourview Building, 152 Quay Street
Auckland Central
Auckland 1010
New Zealand
Shareregister & other (Address For Share Register) & records & other (Address for Records) address used since 14 Jun 2019
97 Mills Road
Rd 1
Hamilton 3493
New Zealand
Registered & physical & service address used since 24 Jun 2019

B C Gillard Trustees Limited was registered on 21 Sep 2004 and issued a New Zealand Business Number of 9429035164586. This registered LTD company has been managed by 4 directors: Kirk Bryce Gillard - an active director whose contract began on 26 Jun 2018,
Micah Colin Gillard - an active director whose contract began on 26 Jun 2018,
John Patrick Rennie - an inactive director whose contract began on 26 Apr 2018 and was terminated on 05 Feb 2019,
Bryce Colin Gillard - an inactive director whose contract began on 21 Sep 2004 and was terminated on 26 Apr 2018.
According to BizDb's data (updated on 22 Apr 2024), this company filed 1 address: 121 Rosebank Road, Avondale, Auckland, 1026 (category: registered, service).
Until 24 Jun 2019, B C Gillard Trustees Limited had been using 156C Killarney Road, Frankton, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gillard, Kirk Bryce (an individual) located at Avondale, Auckland postcode 1026.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gillard, Micah Colin - located at Avondale, Auckland.

Addresses

Other active addresses

Address #4: 121 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 18 May 2023

Previous addresses

Address #1: 156c Killarney Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 23 May 2011 to 24 Jun 2019

Address #2: 20b Taniwha Street, Hamilton New Zealand

Registered & physical address used from 06 Mar 2006 to 23 May 2011

Address #3: 9a Trigg Place, Hamilton

Registered & physical address used from 21 Sep 2004 to 06 Mar 2006

Contact info
64 022 1342998
14 Jun 2019 Phone
kirk.a.gillard@gmail.com
14 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gillard, Kirk Bryce Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gillard, Micah Colin Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rennie, John Patrick Whakatane
Whakatane
3120
New Zealand
Individual Gillard, Bryce Colin Hamilton
Hamilton
3204
New Zealand
Directors

Kirk Bryce Gillard - Director

Appointment date: 26 Jun 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 04 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Jun 2019

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 26 Jun 2018


Micah Colin Gillard - Director

Appointment date: 26 Jun 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 10 May 2023

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 26 Jun 2018


John Patrick Rennie - Director (Inactive)

Appointment date: 26 Apr 2018

Termination date: 05 Feb 2019

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 26 Apr 2018


Bryce Colin Gillard - Director (Inactive)

Appointment date: 21 Sep 2004

Termination date: 26 Apr 2018

Address: Hamilton, Hamilton, 3204 New Zealand

Address used since 13 May 2011

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