Giles & Associates Chartered Accountants Limited

Giles & Associates Chartered Accountants Limited, a registered company, was launched on 30 Jan 2004. 9429035567998 is the number it was issued. The company has been managed by 10 directors: Lauresa Marlene Drayson - an active director whose contract started on 01 Jun 2023,
Annette Giles - an inactive director whose contract started on 25 Mar 2011 and was terminated on 01 Jun 2023,
Karen Elizabeth Vigus - an inactive director whose contract started on 08 Aug 2022 and was terminated on 01 Feb 2023,
Lauresa Marlene Drayson - an inactive director whose contract started on 08 Aug 2022 and was terminated on 01 Feb 2023,
Lauresa Marlene Drayson - an inactive director whose contract started on 22 Sep 2017 and was terminated on 28 Feb 2020.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Giles & Associates Chartered Accountants Limited had been using 120 Eleventh Avenue, Tauranga, Tauranga as their physical address up until 15 Jul 2016.
Other names for the company, as we established at BizDb, included: from 27 Feb 2014 to 11 Mar 2016 they were named Giles & Liew Chartered Accounting Limited, from 29 Mar 2011 to 27 Feb 2014 they were named Giles & Liew Chartered Accountants (Tauranga) Limited and from 24 Aug 2010 to 29 Mar 2011 they were named Pacific Plumbing & Gas (2010) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Previous addresses

Address: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 21 Oct 2015 to 15 Jul 2016

Address: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Nov 2014 to 21 Oct 2015

Address: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Dec 2012 to 20 Nov 2014

Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Physical address used from 08 Apr 2011 to 05 Dec 2012

Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 14 Dec 2010 to 05 Dec 2012

Address: 34 Mayor View Terrace, Waihi Beach New Zealand

Physical address used from 10 Dec 2009 to 08 Apr 2011

Address: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 08 Dec 2008 to 14 Dec 2010

Address: 62 Fergus Road, Waihi Beach

Physical address used from 08 Dec 2006 to 10 Dec 2009

Address: 62 Fergus Road, Waihi Beach

Registered address used from 08 Dec 2006 to 08 Dec 2008

Address: 41 Pio Road, Bowentown, Rd1 Katikati

Registered & physical address used from 30 Jan 2004 to 08 Dec 2006

Previous Shareholders

Lauresa Marlene Drayson - Director

Appointment date: 01 Jun 2023

Annette Giles - Director (Inactive)

Appointment date: 25 Mar 2011

Termination date: 01 Jun 2023

Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 08 Aug 2022

Termination date: 01 Feb 2023

Lauresa Marlene Drayson - Director (Inactive)

Appointment date: 08 Aug 2022

Termination date: 01 Feb 2023

Lauresa Marlene Drayson - Director (Inactive)

Appointment date: 22 Sep 2017

Termination date: 28 Feb 2020

David Alan Foster - Director (Inactive)

Appointment date: 24 Jun 2009

Termination date: 25 Mar 2011

Jane Eileen Foster - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 25 Mar 2011

Paul Verran - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 24 Jun 2009

David Giles - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 02 Apr 2007

Ian Miller - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 09 Sep 2004