Gabanna Trustee Limited was registered on 13 Oct 2015 and issued an NZ business number of 9429042022916. This registered LTD company has been managed by 4 directors: Michelle Anne Farrelly - an active director whose contract started on 18 Mar 2019,
Grant Edward Thompson - an active director whose contract started on 18 Mar 2019,
Craig Maurice Johnston - an inactive director whose contract started on 13 Oct 2015 and was terminated on 27 Mar 2019,
Charmaine Denise O'shea - an inactive director whose contract started on 13 Oct 2015 and was terminated on 27 Mar 2019.
According to BizDb's database (updated on 28 Mar 2024), this company filed 1 address: 35 Robert Street, Whangarei, 0110 (types include: registered, physical).
Up to 05 Dec 2019, Gabanna Trustee Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
BizDb found other names for this company: from 13 Oct 2015 to 22 Feb 2019 they were called Jostl - Thompson/Farrelly Family Trustee Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Thompson, Grant Edward (a director) located at Rd 3, Whangarei postcode 0173.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Farrelly, Michelle Anne - located at Rd 3, Whangarei. Gabanna Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 12 Nov 2019 to 05 Dec 2019
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 13 Oct 2015 to 12 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Thompson, Grant Edward |
Rd 3 Whangarei 0173 New Zealand |
27 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Farrelly, Michelle Anne |
Rd 3 Whangarei 0173 New Zealand |
27 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jos Trustee Holding Company Limited Shareholder NZBN: 9429046308870 Company Number: 6398872 |
14 Sep 2017 - 27 Mar 2019 | |
| Individual | Johnston, Craig Maurice |
One Tree Point One Tree Point 0118 New Zealand |
13 Oct 2015 - 14 Sep 2017 |
| Individual | O'shea, Charmaine Denise |
Rd 1 Kamo 0185 New Zealand |
13 Oct 2015 - 14 Sep 2017 |
| Entity | Jos Trustee Holding Company Limited Shareholder NZBN: 9429046308870 Company Number: 6398872 |
Kensington Whangarei 0112 New Zealand |
14 Sep 2017 - 27 Mar 2019 |
| Director | Charmaine Denise O'shea |
Rd 1 Kamo 0185 New Zealand |
13 Oct 2015 - 14 Sep 2017 |
| Director | Craig Maurice Johnston |
One Tree Point One Tree Point 0118 New Zealand |
13 Oct 2015 - 14 Sep 2017 |
Ultimate Holding Company
Michelle Anne Farrelly - Director
Appointment date: 18 Mar 2019
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 18 Mar 2019
Grant Edward Thompson - Director
Appointment date: 18 Mar 2019
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 18 Mar 2019
Craig Maurice Johnston - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 27 Mar 2019
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 10 May 2017
Charmaine Denise O'shea - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 27 Mar 2019
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 13 Oct 2015
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