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G And H Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429041071267
NZBN
4920499
Company Number
Registered
Company Status
Current address
35 Mchardy Street
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 13 Feb 2018

G and H Family Trustee Limited was incorporated on 29 Jan 2014 and issued an NZ business number of 9429041071267. The registered LTD company has been run by 2 directors: Gary David Clark - an active director whose contract started on 29 Jan 2014,
Heather Mary Clark - an active director whose contract started on 29 Jan 2014.
As stated in our database (last updated on 07 Apr 2024), the company uses 1 address: 35 Mchardy Street, Havelock North, Havelock North, 4130 (category: registered, physical).
Up until 13 Feb 2018, G and H Family Trustee Limited had been using 62 Harper Road, Waimarama, Havelock North as their physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Clark, Gary David (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Clark, Heather Mary - located at Havelock North, Havelock North.

Addresses

Previous addresses

Address: 62 Harper Road, Waimarama, Havelock North, 4294 New Zealand

Physical & registered address used from 28 Oct 2015 to 13 Feb 2018

Address: 11 Te Hoe Grove, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 29 Jan 2014 to 28 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 19 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Clark, Gary David Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Clark, Heather Mary Havelock North
Havelock North
4130
New Zealand
Directors

Gary David Clark - Director

Appointment date: 29 Jan 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Feb 2018

Address: Waimarama, Havelock North, 4294 New Zealand

Address used since 19 Oct 2015


Heather Mary Clark - Director

Appointment date: 29 Jan 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Feb 2018

Address: Waimarama, Havelock North, 4294 New Zealand

Address used since 19 Oct 2015

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