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Gb Trustees 2014 Limited

Type: NZ Limited Company (Ltd)
9429041060735
NZBN
4903659
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 14 Jun 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered address used since 17 Jul 2023
32 Rathbone Street
Whangarei 0110
New Zealand
Service address used since 19 Jul 2023

Gb Trustees 2014 Limited was registered on 17 Jan 2014 and issued a New Zealand Business Number of 9429041060735. This registered LTD company has been managed by 6 directors: Chantal Gilmore - an active director whose contract started on 17 Jan 2014,
Ean Innes Brown - an active director whose contract started on 17 Jan 2014,
Phillipa Leah Taylor - an active director whose contract started on 29 Apr 2016,
Daniel Glen Douglas - an active director whose contract started on 01 Aug 2023,
Jared Graham Slatter - an active director whose contract started on 01 Oct 2023.
As stated in BizDb's data (updated on 07 Apr 2024), the company uses 1 address: 32 Rathbone Street, Whangarei, 0110 (category: service, registered).
Until 14 Jun 2016, Gb Trustees 2014 Limited had been using 32 Rathbone Street, Whangarei as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bridge Advisory Limited (an entity) located at Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ean Brown Partners Limited - located at Whangarei, Whangarei. Gb Trustees 2014 Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: 32 Rathbone Street, Whangarei, 0110 New Zealand

Physical & registered address used from 23 May 2016 to 14 Jun 2016

Address #2: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 13 May 2015 to 23 May 2016

Address #3: Rathbone Street, Whangarei, 0110 New Zealand

Registered & physical address used from 17 Jan 2014 to 13 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 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: 17 Jan 2014

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

Address used since 18 Sep 2023

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 17 Jan 2014


Ean Innes Brown - Director

Appointment date: 17 Jan 2014

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 21 Mar 2023

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 17 Jan 2014


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: 01 Aug 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Aug 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: 21 Dec 2023

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 01 Oct 2023

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