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Guardsman Trustees Limited

Type: NZ Limited Company (Ltd)
9429037461416
NZBN
983457
Company Number
Registered
Company Status
Current address
13 Lemnos Avenue
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 01 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Turner, Geoffrey John Lomas Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Guardsman Investments Limited
Shareholder NZBN: 9429037683061
Company Number: 941991
Entity Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Entity Guardsman Investments Limited
Shareholder NZBN: 9429037683061
Company Number: 941991
Director Turner, Paul Wilkes Karori
Wellington
6012
New Zealand
Entity Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Directors

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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