Guardsman Trustees Limited, a registered company, was registered on 15 Oct 1999. 9429037461416 is the NZBN it was issued. The company has been managed by 2 directors: Paul Wilkes Turner - an active director whose contract started on 15 Oct 1999,
Geoffrey John Lomas Turner - an active director whose contract started on 01 Jan 2018.
Last updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 13 Lemnos Avenue, Karori, Wellington, 6012 (type: registered, physical).
Guardsman Trustees Limited had been using Level 1, 101 Courtenay Place, Wellington Central, Wellington as their physical address up until 01 Jun 2021.
A single entity controls all company shares (exactly 100 shares) - Turner, Geoffrey John Lomas - located at 6012, Johnsonville, Wellington.
Previous addresses
Address: Level 1, 101 Courtenay Place, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 20 Feb 2018 to 01 Jun 2021
Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jan 2017 to 20 Feb 2018
Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 19 Nov 2012 to 13 Jan 2017
Address: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand
Registered & physical address used from 27 Jul 2004 to 19 Nov 2012
Address: C/- Pw Turner Associates, Gnd Floor, Mba House, 271 - 277 Willis St, Wellington
Registered address used from 12 Apr 2000 to 27 Jul 2004
Address: C/- Pw Turner Associates, Gnd Floor, Mba House, 271 - 277 Willis St, Wellington
Physical address used from 15 Oct 1999 to 27 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Turner, Geoffrey John Lomas |
Johnsonville Wellington 6037 New Zealand |
12 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Guardsman Investments Limited Shareholder NZBN: 9429037683061 Company Number: 941991 |
12 Mar 2012 - 30 Jan 2017 | |
Entity | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 |
15 Oct 1999 - 12 Mar 2012 | |
Entity | Guardsman Investments Limited Shareholder NZBN: 9429037683061 Company Number: 941991 |
12 Mar 2012 - 30 Jan 2017 | |
Director | Turner, Paul Wilkes |
Karori Wellington 6012 New Zealand |
30 Jan 2017 - 12 Feb 2018 |
Entity | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 |
15 Oct 1999 - 12 Mar 2012 |
Paul Wilkes Turner - Director
Appointment date: 15 Oct 1999
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2015
Geoffrey John Lomas Turner - Director
Appointment date: 01 Jan 2018
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Jan 2018
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