Harts Gauld Trustees Limited, a registered company, was registered on 19 Jul 2000. 9429037193331 is the NZ business identifier it was issued. The company has been run by 10 directors: Alistair James Gauld - an active director whose contract began on 06 Mar 2014,
Brian James Gauld - an active director whose contract began on 06 Mar 2014,
Erina Lynette Webber - an active director whose contract began on 18 Jan 2016,
Lisa Maree Kelly - an inactive director whose contract began on 01 Jan 2001 and was terminated on 06 Jun 2023,
Alistair James Gauld - an inactive director whose contract began on 17 Mar 2010 and was terminated on 28 Feb 2014.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Harts Gauld Trustees Limited had been using C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their physical address up to 06 Jan 2003.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 34 shares (34%). Lastly the third share allotment (33 shares 33%) made up of 1 entity.
Previous address
Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical & registered address used from 19 Jul 2000 to 06 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Webber, Erina Lynette |
Sunnyhills Auckland 2010 New Zealand |
19 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Gauld, Brian James |
Bucklands Beach Auckland 2012 New Zealand |
19 Jul 2000 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Gauld, Alistair James |
Clevedon Auckland New Zealand |
19 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Lisa Maree |
Bucklands Beach Auckland New Zealand |
29 Jun 2004 - 19 Jun 2023 |
Alistair James Gauld - Director
Appointment date: 06 Mar 2014
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 06 Mar 2014
Brian James Gauld - Director
Appointment date: 06 Mar 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 06 Mar 2014
Erina Lynette Webber - Director
Appointment date: 18 Jan 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 18 Jan 2016
Lisa Maree Kelly - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 06 Jun 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Jun 2016
Alistair James Gauld - Director (Inactive)
Appointment date: 17 Mar 2010
Termination date: 28 Feb 2014
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 03 Jun 2010
Brian James Gauld - Director (Inactive)
Appointment date: 17 Mar 2010
Termination date: 28 Feb 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Oct 2011
Alistair James Gauld - Director (Inactive)
Appointment date: 19 Jul 2000
Termination date: 17 Mar 2010
Address: Clevedon, Auckland,
Address used since 31 May 2007
Brian James Gauld - Director (Inactive)
Appointment date: 19 Jul 2000
Termination date: 17 Mar 2010
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 19 Jul 2000
Ronald Yee - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 31 Mar 2007
Address: Howick, Auckland,
Address used since 29 Sep 2004
Cynthia Maude Murray - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 14 Oct 2004
Address: Farm Cove, Pakuranga, Auckland,
Address used since 29 Sep 2004
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