Cook Allan Gibson Trustee Company Limited, a registered company, was registered on 27 Aug 1997. 9429038031595 is the New Zealand Business Number it was issued. The company has been supervised by 20 directors: Andrew John Anderson - an active director whose contract started on 27 Aug 1997,
Philip John Page - an active director whose contract started on 24 Jul 2000,
David James Smillie - an active director whose contract started on 21 Sep 2006,
Nathan Albert Adams - an active director whose contract started on 10 Mar 2010,
Felicity Mary Hayman - an active director whose contract started on 28 Jan 2013.
Last updated on 23 Nov 2021, our database contains detailed information about 1 address: 123 Vogel Street, Dunedin, 9016 (category: physical, registered).
Cook Allan Gibson Trustee Company Limited had been using Gallaway Cook Allan Building, Cnr High & Princes Streets, Dunedin as their physical address until 09 Dec 2016.
One entity controls all company shares (exactly 4 shares) - Gca Trustee Holdings Limited - located at 9016, Dunedin.
Previous addresses
Address: Gallaway Cook Allan Building, Cnr High & Princes Streets, Dunedin New Zealand
Physical & registered address used from 14 Feb 2006 to 09 Dec 2016
Address: C/- Gallaway Cook Allan, Fourth Floor, Cook Allan Gibson Building, Cnr Princes And High Streets, Dunedin
Registered & physical address used from 25 Feb 2002 to 14 Feb 2006
Address: C/- Cook Allan Gibson, Fourth Floor, Cook Allan Gibson Building, Cnr Princes And High Streets, Dunedin
Registered address used from 11 Apr 2000 to 25 Feb 2002
Address: C/- Cook Allan Gibson, Fourth Floor, Cook Allan Gibson Building, Cnr Princes And High Streets, Dunedin
Physical address used from 28 Aug 1997 to 25 Feb 2002
Basic Financial info
Total number of Shares: 4
Annual return filing month: February
Annual return last filed: 11 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Gca Trustee Holdings Limited Shareholder NZBN: 9429031998550 |
Dunedin 9016 New Zealand |
30 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Helen Irene Davidson |
R D 2 Dunedin |
27 Aug 1997 - 30 Sep 2009 |
| Individual | Philip John Page |
Maori Hill Dunedin |
27 Aug 1997 - 30 Sep 2009 |
| Individual | Andrew John Anderson |
Maori Hill Dunedin |
27 Aug 1997 - 30 Sep 2009 |
| Individual | Roger Norman Macassey |
Maori Hill Dunedin |
27 Aug 1997 - 30 Sep 2009 |
Andrew John Anderson - Director
Appointment date: 27 Aug 1997
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 20 Nov 2015
Philip John Page - Director
Appointment date: 24 Jul 2000
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Aug 2013
David James Smillie - Director
Appointment date: 21 Sep 2006
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 19 Nov 2015
Nathan Albert Adams - Director
Appointment date: 10 Mar 2010
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 06 Jul 2016
Felicity Mary Hayman - Director
Appointment date: 28 Jan 2013
Address: Tarras, R D 3, Cromwell, 9383 New Zealand
Address used since 08 Aug 2013
Richard Jonathan Morland Sim - Director
Appointment date: 28 Jan 2013
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 28 Jan 2013
Andrew Mavor Lovelock - Director
Appointment date: 10 Mar 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 30 Jul 2014
Bridget Irving - Director
Appointment date: 01 Mar 2015
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 01 Mar 2015
Devon Miller - Director
Appointment date: 03 Feb 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 03 Feb 2016
Emma Jayne Burke - Director
Appointment date: 05 Sep 2016
Address: Brighton, Dunedin, 9035 New Zealand
Address used since 19 Mar 2018
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 05 Sep 2016
Rosemary Erin Clark - Director
Appointment date: 30 Jan 2018
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 12 Mar 2021
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 30 Jan 2018
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 24 Jul 2019
Jenna Eve Riddle - Director
Appointment date: 26 Jan 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 26 Jan 2021
David Arnold Irvine Brent - Director (Inactive)
Appointment date: 28 Jan 2013
Termination date: 16 Sep 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Mar 2016
Roger Norman Macassey - Director (Inactive)
Appointment date: 27 Aug 1997
Termination date: 20 Mar 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Dec 2012
Stephen John Grant - Director (Inactive)
Appointment date: 18 Nov 2002
Termination date: 20 Mar 2018
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 05 Sep 2016
David Paul Robinson - Director (Inactive)
Appointment date: 28 Jan 2013
Termination date: 31 Mar 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 28 Jan 2013
John Alexander Walker - Director (Inactive)
Appointment date: 28 Jan 2013
Termination date: 15 Jul 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Jan 2013
Anthony Colin Horder - Director (Inactive)
Appointment date: 28 Jan 2013
Termination date: 28 Feb 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Jan 2013
Helen Irene Davidson - Director (Inactive)
Appointment date: 27 Aug 1997
Termination date: 27 Jul 2012
Address: R D 2, Dunedin 9077,
Address used since 03 Feb 2010
Peter Charles Lewis Gibson - Director (Inactive)
Appointment date: 27 Aug 1997
Termination date: 20 Feb 2002
Address: Maori Hill, Dunedin,
Address used since 27 Aug 1997
Gca Legal Trustee 2013 Limited
123 Vogel Street
Gca Legal Trustee 2012 Limited
123 Vogel Street
Gca Legal Trustee 2011 Limited
123 Vogel Street
Gca Trustee Holdings Limited
123 Vogel Street
Gca Legal Trustee 2009 Limited
123 Vogel Street
Gca Legal Trustee 2008 Limited
123 Vogel Street