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).
Previous address
Address #1: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 18 Jan 2016 to 07 Jun 2016
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gta Trustees (2016) Limited Shareholder NZBN: 9429042295839 |
Whangarei 0110 New Zealand |
23 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ean Brown Partners Limited Shareholder NZBN: 9429037254421 Company Number: 1036883 |
18 Jan 2016 - 23 Jun 2016 | |
Entity | Ean Brown Partners Limited Shareholder NZBN: 9429037254421 Company Number: 1036883 |
18 Jan 2016 - 23 Jun 2016 |
Ultimate Holding Company
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
Mark And Gina Trustees Limited
32 Rathbone Street
Wistrand Newtrax Limited
32 Rathbone Street
S G Hansen Trustees Limited
32 Rathbone Street
R Johnston Trustee Limited
32 Rathbone Street
Goodland Farms Limited
32 Rathbone Street
Lister Farm (2012) Limited
32 Rathbone Street
Dcgroup Limited
32 Rathbone Street
Gb Trustees 2012/2013 Limited
32 Rathbone Street
Gb Trustees 2014 Limited
32 Rathbone Street
Gb Trustees 2015 Limited
32 Rathbone Street
Port Nikau Limited
32 Rathbone Street
R Johnston Trustee Limited
32 Rathbone Street