Annette Giles Trustee Limited, a registered company, was started on 19 Mar 2003. 9429036071364 is the NZ business number it was issued. This company has been run by 3 directors: Annette Dawn Giles - an active director whose contract started on 19 Mar 2003,
Dawn Liew - an inactive director whose contract started on 18 Sep 2007 and was terminated on 20 May 2008,
Dawn Liew - an inactive director whose contract started on 04 Mar 2004 and was terminated on 04 Mar 2004.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (types include: registered, physical).
Annette Giles Trustee Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up to 15 Feb 2017.
Former names for the company, as we identified at BizDb, included: from 19 Mar 2003 to 09 Jun 2003 they were called Seaforth Rentals Limited.
A single entity owns all company shares (exactly 100 shares) - Giles, Annette Dawn - located at 3610, Waihi.
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 08 May 2014 to 15 Feb 2017
Address #2: C/-giles And Liew, 34 Rosemont Road, Waihi New Zealand
Registered address used from 01 Jun 2010 to 08 May 2014
Address #3: 16 Ryan Place, Manukau
Registered & physical address used from 28 Jan 2008 to 01 Jun 2010
Address #4: 160 Mill Road, Manukau
Physical & registered address used from 30 Mar 2004 to 28 Jan 2008
Address #5: 562 Great South Road, Papatoetoe
Registered & physical address used from 19 Mar 2003 to 30 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Giles, Annette Dawn |
Waihi New Zealand |
29 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liew, Dawn |
Manukau New Zealand |
29 Apr 2004 - 11 Sep 2014 |
Annette Dawn Giles - Director
Appointment date: 19 Mar 2003
Address: Waihi, Waihi, 3610 New Zealand
Address used since 09 Jul 2015
Dawn Liew - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 20 May 2008
Address: Manukau,
Address used since 18 Sep 2007
Dawn Liew - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 04 Mar 2004
Address: Manukau,
Address used since 04 Mar 2004
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