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Gerardine Trustees Limited

Type: NZ Limited Company (Ltd)
9429041594780
NZBN
5585651
Company Number
Registered
Company Status
Current address
89 Inverness Drive
Pyes Pa
Tauranga 3112
New Zealand
Physical & service & registered address used since 04 Mar 2021
253 Queen Street
Level 4 Smith & Caughey Building
Auckland, Auckland Central 1010
New Zealand
Registered & service address used since 23 Feb 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Turner, Robert John Akaroa
Akaroa
7520
New Zealand
Director Casey, Kevin James Bethlehem
Tauranga
3110
New Zealand
Director Turner, Robert John Akaroa
Akaroa
7520
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Directors

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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