Gillies Trading Trustee Company Limited was incorporated on 02 May 2017 and issued an NZ business number of 9429046097224. The registered LTD company has been run by 6 directors: Robert Dean Neil - an active director whose contract began on 02 May 2017,
Ian Richard Pitham - an active director whose contract began on 02 May 2017,
Damien Kent Taylor - an active director whose contract began on 02 May 2017,
Joshua Matthew Van Veen - an active director whose contract began on 27 Jun 2019,
Simon Robert Taylor - an active director whose contract began on 01 Apr 2022.
According to our database (last updated on 07 May 2024), this company filed 1 address: 3A Graham Street, Auckland Cbd, Auckland, 1010 (type: registered, physical).
Up until 18 Aug 2020, Gillies Trading Trustee Company Limited had been using 79 Grafton Road, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Safari Management Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Gillies Trading Trustee Company Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: 79 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 02 May 2017 to 18 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Safari Management Limited Shareholder NZBN: 9429042112808 |
Auckland Cbd Auckland 1010 New Zealand |
02 May 2017 - |
Ultimate Holding Company
Robert Dean Neil - Director
Appointment date: 02 May 2017
Address: Rd 1, Howick, 2571 New Zealand
Address used since 02 May 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Nov 2018
Ian Richard Pitham - Director
Appointment date: 02 May 2017
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 01 Oct 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 02 May 2017
Damien Kent Taylor - Director
Appointment date: 02 May 2017
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 01 Feb 2023
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 30 Aug 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 May 2017
Joshua Matthew Van Veen - Director
Appointment date: 27 Jun 2019
Address: Taupaki, 0782 New Zealand
Address used since 01 Oct 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 30 Aug 2022
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 27 Jun 2019
Simon Robert Taylor - Director
Appointment date: 01 Apr 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Apr 2022
Stephen Robert Taylor - Director (Inactive)
Appointment date: 02 May 2017
Termination date: 01 Apr 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Aug 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 May 2017
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