General information
Guadalaviar Trust Limited
Type: NZ Limited Company (Ltd)9429030111240
New Zealand Business Number
4579922
Company Number
Registered
Company Status
Guadalaviar Trust Limited (NZBN 9429030111240) was incorporated on 06 Aug 2013. 2 addresses are currently in use by the company: Level 2, 1 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 1 Broadway, Newmarket, Auckland had been their registered address, until 18 Jul 2017. 12 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 12 shares (100 per cent of shares), namely:
Hodson, Nicholas Marlow (an individual) located at Parnell, Auckland postcode 1052,
Powle, Donna Maree (an individual) located at Epsom, Auckland postcode 1051. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Maree Powle
Epsom, Auckland, 1051
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - current |
|
Simon Middleton Palmer
Epsom, Auckland, 1023
Address used since 01 Jan 1970 |
Director | 06 Aug 2013 - 10 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 06 Aug 2013 - 18 Jul 2017 |
Financial Data
Financial info
12
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodson, Nicholas Marlow Individual |
Parnell Auckland 1052 |
10 Jul 2017 - current |
|
Powle, Donna Maree Individual |
Epsom Auckland 1051 |
06 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Simon Middleton Individual |
Epsom Auckland 1023 |
06 Aug 2013 - 10 Jul 2017 |
|
Simon Middleton Palmer Director |
Epsom Auckland 1023 |
06 Aug 2013 - 10 Jul 2017 |
Location
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