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Gb Trustees Limited

Type: NZ Limited Company (Ltd)
9429036872282
NZBN
1143715
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & service & registered address used since 13 May 2016

Gb Trustees Limited, a registered company, was incorporated on 21 Jun 2001. 9429036872282 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Chantal Gilmore - an active director whose contract started on 21 Jun 2001,
Ean Innes Brown - an active director whose contract started on 21 Jun 2001,
Phillipa Leah Taylor - an active director whose contract started on 29 Apr 2016,
Daniel Glen Douglas - an active director whose contract started on 27 Jun 2023,
Jared Graham Slatter - an active director whose contract started on 01 Oct 2023.
Last updated on 03 Mar 2024, our database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: physical, service).
Gb Trustees Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their physical address up until 13 May 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 13 May 2015 to 13 May 2016

Address: Fourth Floor, 30 - 34 Rathbone Street, Whangarei, 0112 New Zealand

Registered & physical address used from 06 Aug 2014 to 13 May 2015

Address: Gilmore Brown Limited, Fourth Floor, 30 - 34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 21 Jun 2001 to 06 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Bridge Advisory Limited
Shareholder NZBN: 9429042291015
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Ean Brown Partners Limited
Shareholder NZBN: 9429037254421
Whangarei
Whangarei
0110
New Zealand
Directors

Chantal Gilmore - Director

Appointment date: 21 Jun 2001

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 26 Sep 2023

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 21 Apr 2010


Ean Innes Brown - Director

Appointment date: 21 Jun 2001

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 21 Mar 2023

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 21 Apr 2010


Phillipa Leah Taylor - Director

Appointment date: 29 Apr 2016

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 29 Apr 2016


Daniel Glen Douglas - Director

Appointment date: 27 Jun 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 27 Jun 2023


Jared Graham Slatter - Director

Appointment date: 01 Oct 2023

Address: Whangarei, 0185 New Zealand

Address used since 01 Oct 2023


Flynn O'meara - Director (Inactive)

Appointment date: 01 Oct 2023

Termination date: 18 Dec 2023

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 01 Oct 2023

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