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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gillespie, Patricia Anne |
Army Bay, Whangaparaoa Auckland 0930 New Zealand |
12 Mar 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Paterson, Geoffrey Kenneth |
Army Bay, Whangaparaoa Auckland 0930 New Zealand |
12 Mar 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Walker, Raymond Samuel |
Mission Bay Auckland |
12 Mar 2002 - |
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
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