General information

Mark And Gina Trustees Limited

Type: NZ Limited Company (Ltd)
9429030001558
New Zealand Business Number
4747659
Company Number
Registered
Company Status

Mark and Gina Trustees Limited (issued a New Zealand Business Number of 9429030001558) was launched on 11 Nov 2013. 1 address is in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: physical, registered). 4Th Floor 30 -34 Rathbone Street, Whangarei, Whangarei had been their registered address, up until 07 Jun 2016. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Mark Hansen (a director) located at Rd 1, Kamo postcode 0185,
Gina Hansen (a director) located at Rd 1, Kamo postcode 0185,
Gta Trustees (2016) Limited (an entity) located at Whangarei postcode 0110. Businesscheck's database was updated on 07 Jul 2020.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Physical & registered 07 Jun 2016
Directors
Name and Address Role Period
Mark Andrew Hansen
Rd 1, Kamo, 0185
Address used since 11 Nov 2013
Director 11 Nov 2013 - current
Gina Bernadette Hansen
Rd 1, Kamo, 0185
Address used since 11 Nov 2013
Director 11 Nov 2013 - current
Addresses
Previous address Type Period
4th Floor 30 -34 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical 11 Nov 2013 - 07 Jun 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mark Andrew Hansen
Director
Rd 1
Kamo
0185
11 Nov 2013 - current
Gina Bernadette Hansen
Director
Rd 1
Kamo
0185
11 Nov 2013 - current
Gta Trustees (2016) Limited
Shareholder NZBN: 9429042295839
Entity (NZ Limited Company)
Whangarei
0110
04 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Gb Trustees 2012/2013 Limited
Shareholder NZBN: 9429030496224
Company Number: 4036078
Entity
11 Nov 2013 - 04 Jul 2016
Gb Trustees 2012/2013 Limited
Shareholder NZBN: 9429030496224
Company Number: 4036078
Entity
11 Nov 2013 - 04 Jul 2016
Location
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