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G B Trustees (sirjay) Limited

Type: NZ Limited Company (Ltd)
9429042146322
NZBN
5875739
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 07 Jun 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered address used since 17 Jul 2023
Level 3
32 Rathbone Street
Whangarei 0110
New Zealand
Service address used since 27 Feb 2024

G B Trustees (Sirjay) Limited was incorporated on 18 Jan 2016 and issued an NZBN of 9429042146322. This registered LTD company has been supervised by 6 directors: Chantal Gilmore - an active director whose contract began on 18 Jan 2016,
Phillipa Leah Taylor - an active director whose contract began on 21 Apr 2016,
Karen Michelle Bell - an active director whose contract began on 01 Aug 2023,
Christopher Lloyd Grose - an active director whose contract began on 01 Aug 2023,
Daniel Glen Douglas - an active director whose contract began on 01 Aug 2023.
As stated in our information (updated on 17 Mar 2024), the company filed 1 address: Level 3, 32 Rathbone Street, Whangarei, 0110 (category: service, registered).
Up to 07 Jun 2016, G B Trustees (Sirjay) Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gta Trustees (2016) Limited (an entity) located at Whangarei postcode 0110. G B Trustees (Sirjay) Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address #1: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 18 Jan 2016 to 07 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gta Trustees (2016) Limited
Shareholder NZBN: 9429042295839
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ean Brown Partners Limited
Shareholder NZBN: 9429037254421
Company Number: 1036883
Entity Ean Brown Partners Limited
Shareholder NZBN: 9429037254421
Company Number: 1036883

Ultimate Holding Company

29 Apr 2016
Effective Date
Gilmore Taylor Associates Limited
Name
Ltd
Type
5955307
Ultimate Holding Company Number
NZ
Country of origin
Directors

Chantal Gilmore - Director

Appointment date: 18 Jan 2016

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 18 Sep 2023

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 18 Jan 2016


Phillipa Leah Taylor - Director

Appointment date: 21 Apr 2016

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 21 Apr 2016


Karen Michelle Bell - Director

Appointment date: 01 Aug 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Aug 2023


Christopher Lloyd Grose - Director

Appointment date: 01 Aug 2023

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 01 Aug 2023


Daniel Glen Douglas - Director

Appointment date: 01 Aug 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Aug 2023


Ean Innes Brown - Director (Inactive)

Appointment date: 18 Jan 2016

Termination date: 21 Apr 2016

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 18 Jan 2016

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