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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gillard, Kirk Bryce |
Avondale Auckland 1026 New Zealand |
02 Jul 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gillard, Micah Colin |
Avondale Auckland 1026 New Zealand |
02 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rennie, John Patrick |
Whakatane Whakatane 3120 New Zealand |
26 Apr 2018 - 11 Feb 2019 |
Individual | Gillard, Bryce Colin |
Hamilton Hamilton 3204 New Zealand |
21 Sep 2004 - 26 Apr 2018 |
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
Senorita Holdings Limited
3 Blackburn Street
Nardo Investment Limited
137 Killarney Road
Balfour Capital Investments Limited
5 Irvine Street
K.t.b. Shuttles Limited
5 Irvine Street
Five19 Limited
5 Irvine Street
Posa & Cam Limited
15b Lyon Street