Gerraine Trust Limited, a registered company, was started on 23 Jan 2014. 9429041068731 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Paul Gerrard Bidwell - an active director whose contract began on 17 Apr 2020,
Paul Gerard Bidwell - an active director whose contract began on 17 Apr 2020,
Rowan Nigel Wilde - an active director whose contract began on 01 Apr 2022,
Peter Brian Gray - an inactive director whose contract began on 05 Sep 2016 and was terminated on 31 Mar 2022,
Simon Middleton Palmer - an inactive director whose contract began on 23 Jan 2014 and was terminated on 12 Oct 2016.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: an address for share register at 29 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 (types include: other, shareregister).
Gerraine Trust Limited had been using Level 1, 109 Cartlton Gore Road, 109 Carlton Gore Road, Auckland as their physical address until 30 Apr 2020.
One entity owns all company shares (exactly 12 shares) - Bidwell, Paul Gerard - located at 0600, Blockhouse Bay, Auckland.
Principal place of activity
29 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 New Zealand
Previous addresses
Address #1: Level 1, 109 Cartlton Gore Road, 109 Carlton Gore Road, Auckland, 1023 New Zealand
Physical & registered address used from 20 Oct 2016 to 30 Apr 2020
Address #2: 29 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 03 Oct 2016 to 20 Oct 2016
Address #3: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Jan 2014 to 03 Oct 2016
Basic Financial info
Total number of Shares: 12
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Individual | Bidwell, Paul Gerard |
Blockhouse Bay Auckland 0600 New Zealand |
07 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Peter Brian |
Epsom Auckland 1023 New Zealand |
23 Sep 2016 - 07 Sep 2018 |
| Director | Peter Brian Gray |
Epsom Auckland 1023 New Zealand |
23 Sep 2016 - 07 Sep 2018 |
| Director | Simon Middleton Palmer |
Epsom Auckland 1023 New Zealand |
23 Jan 2014 - 23 Sep 2016 |
| Director | Paul Gerrard Bidwell |
Blockhouse Bay Auckland 0600 New Zealand |
23 Sep 2016 - 12 Oct 2016 |
| Individual | Palmer, Simon Middleton |
Epsom Auckland 1023 New Zealand |
23 Jan 2014 - 23 Sep 2016 |
| Individual | Bidwell, Paul Gerrard |
Blockhouse Bay Auckland 0600 New Zealand |
23 Sep 2016 - 12 Oct 2016 |
| Individual | Powle, Donna Maree |
Epsom Auckland 1051 New Zealand |
23 Jan 2014 - 23 Sep 2016 |
Paul Gerrard Bidwell - Director
Appointment date: 17 Apr 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 17 Apr 2020
Paul Gerard Bidwell - Director
Appointment date: 17 Apr 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 17 Apr 2020
Rowan Nigel Wilde - Director
Appointment date: 01 Apr 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2022
Peter Brian Gray - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 31 Mar 2022
Address: 109 Carlton Gore Road, Auckland, 1023 New Zealand
Address used since 01 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Sep 2016
Simon Middleton Palmer - Director (Inactive)
Appointment date: 23 Jan 2014
Termination date: 12 Oct 2016
Address: Epsom, Auckland, 1023 New Zealand
Paul Gerrard Bidwell - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 12 Oct 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 05 Sep 2016
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