Harts Gauld Kelly Trustees Limited, a registered company, was incorporated on 28 Jan 2004. 9429035567011 is the business number it was issued. The company has been supervised by 6 directors: Alistair James Gauld - an active director whose contract started on 28 Jan 2004,
Brian James Gauld - an active director whose contract started on 28 Jan 2004,
Erina Lynette Webber - an active director whose contract started on 18 Jan 2016,
Lisa Maree Kelly - an inactive director whose contract started on 28 Jan 2004 and was terminated on 01 Apr 2019,
Ronald Yee - an inactive director whose contract started on 26 Aug 2004 and was terminated on 31 Mar 2007.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Harts Gauld Kelly Trustees Limited had been using C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland as their registered address until 22 Sep 2014.
A total of 300 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 70 shares (23.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (10 per cent). Finally there is the third share allotment (100 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand
Registered & physical address used from 28 Jan 2004 to 22 Sep 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Webber, Erina Lynette |
Sunnyhills Auckland 2010 New Zealand |
10 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Kelly, Lisa Maree |
Bucklands Beach Auckland New Zealand |
28 Jan 2004 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Gauld, Alistair James |
Clevedon Auckland New Zealand |
28 Jan 2004 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Gauld, Brian James |
Bucklands Beach Auckland 2012 New Zealand |
28 Jan 2004 - |
Alistair James Gauld - Director
Appointment date: 28 Jan 2004
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 13 Oct 2009
Brian James Gauld - Director
Appointment date: 28 Jan 2004
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Oct 2011
Erina Lynette Webber - Director
Appointment date: 18 Jan 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 18 Jan 2016
Lisa Maree Kelly - Director (Inactive)
Appointment date: 28 Jan 2004
Termination date: 01 Apr 2019
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 13 Oct 2009
Ronald Yee - Director (Inactive)
Appointment date: 26 Aug 2004
Termination date: 31 Mar 2007
Address: Howick, Auckland,
Address used since 26 Aug 2004
Cynthia Maude Murray - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 14 Oct 2004
Address: Farm Cove, Pakuranga, Auckland,
Address used since 29 Sep 2004
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