Gerardine Trustees Limited, a registered company, was launched on 03 Feb 2015. 9429041594780 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Kevin James Casey - an active director whose contract began on 03 Feb 2015,
Robert John Turner - an active director whose contract began on 01 Nov 2023,
Robert John Turner - an inactive director whose contract began on 09 Dec 2020 and was terminated on 03 Aug 2023,
Hugh Owen Cooney - an inactive director whose contract began on 03 Feb 2015 and was terminated on 09 Dec 2020.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 253 Queen Street, Level 4 Smith & Caughey Building, Auckland, Auckland Central, 1010 (type: registered, service).
Gerardine Trustees Limited had been using Level 3, 247 Cameron Road, Tauranga as their physical address until 04 Mar 2021.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Turner, Robert John (an individual) located at Akaroa, Akaroa postcode 7520,
Casey, Kevin James (a director) located at Bethlehem, Tauranga postcode 3110,
Turner, Robert John (a director) located at Akaroa, Akaroa postcode 7520.
Previous address
Address #1: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Feb 2015 to 04 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Turner, Robert John |
Akaroa Akaroa 7520 New Zealand |
23 Feb 2021 - |
Director | Casey, Kevin James |
Bethlehem Tauranga 3110 New Zealand |
23 Feb 2021 - |
Director | Turner, Robert John |
Akaroa Akaroa 7520 New Zealand |
23 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
03 Feb 2015 - 23 Feb 2021 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
03 Feb 2015 - 23 Feb 2021 |
Kevin James Casey - Director
Appointment date: 03 Feb 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 03 Feb 2015
Robert John Turner - Director
Appointment date: 01 Nov 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Nov 2023
Robert John Turner - Director (Inactive)
Appointment date: 09 Dec 2020
Termination date: 03 Aug 2023
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 01 Jan 2022
Address: Akaroa, 7581 New Zealand
Address used since 09 Dec 2020
Hugh Owen Cooney - Director (Inactive)
Appointment date: 03 Feb 2015
Termination date: 09 Dec 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 03 Feb 2015
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