Shortcuts

Gilpat Trust Company Limited

Type: NZ Limited Company (Ltd)
9429036611492
NZBN
1190981
Company Number
Registered
Company Status
Current address
4 Double Bay Place
Army Bay
Whangaparaoa 0930
New Zealand
Registered address used since 12 Jan 2018
4 Double Bay Place
Army Bay, Whangaparaoa
Auckland 0930
New Zealand
Physical & service address used since 13 Nov 2020

Gilpat Trust Company Limited, a registered company, was registered on 12 Mar 2002. 9429036611492 is the NZ business identifier it was issued. This company has been managed by 2 directors: Patricia Anne Gillespie - an active director whose contract began on 12 Mar 2002,
Geoffrey Kenneth Paterson - an active director whose contract began on 12 Mar 2002.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 4 Double Bay Place, Army Bay, Whangaparaoa, Auckland, 0930 (physical address),
4 Double Bay Place, Army Bay, Whangaparaoa, Auckland, 0930 (service address),
4 Double Bay Place, Army Bay, Whangaparaoa, 0930 (registered address).
Gilpat Trust Company Limited had been using 4 Double Bay Place, Army Bay, Whangaparaoa as their physical address until 13 Nov 2020.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (33.33%). Lastly the next share allotment (1 share 33.33%) made up of 1 entity.

Addresses

Principal place of activity

4 Double Bay Place, Army Bay, Whangaparaoa, Auckland, 0930 New Zealand


Previous addresses

Address #1: 4 Double Bay Place, Army Bay, Whangaparaoa, 0930 New Zealand

Physical address used from 12 Jan 2018 to 13 Nov 2020

Address #2: 15c Burch Street, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 22 Jun 2016 to 12 Jan 2018

Address #3: 21 John Stokes Terrace, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 Mar 2015 to 22 Jun 2016

Address #4: 21 John Stokes Road, Remuera, Auckland New Zealand

Registered & physical address used from 12 Mar 2002 to 12 Mar 2015

Contact info
64 210 569725
Phone
trishg5703@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gillespie, Patricia Anne Army Bay, Whangaparaoa
Auckland
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paterson, Geoffrey Kenneth Army Bay, Whangaparaoa
Auckland
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walker, Raymond Samuel Mission Bay
Auckland
Directors

Patricia Anne Gillespie - Director

Appointment date: 12 Mar 2002

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 04 Jan 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Sep 2016


Geoffrey Kenneth Paterson - Director

Appointment date: 12 Mar 2002

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 04 Jan 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Sep 2016

Nearby companies

Qs Hibiscus Limited
88 Shakespear Road

Terraforma Trustee Limited
92 Shakespear Road

Waijers Family Trustee Limited
92 Shakespear Road

Salt & Pepper Productions Limited
72 Shakespear Road

Kinderhaven Limited
96 Shakespear Road

Atlantic Design Limited
96 Shakespear Road