General information
Gelboy Trust Limited
Type: NZ Limited Company (Ltd)9429030166868
New Zealand Business Number
4512218
Company Number
Registered
Company Status
Gelboy Trust Limited (issued an NZBN of 9429030166868) was launched on 25 Jun 2013. 2 addresses are currently in use by the company: 125 Bank Street, Whangarei, Whangarei, 0110 (type: physical, registered). 40A St Georges Bay Road, Parnell, Auckland had been their physical address, until 02 Dec 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tw Trustee Holdings Limited (an entity) located at Whangarei postcode 0140. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Bank Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 02 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Bevan Syers
Whangarei, 0173
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Michael Jeremy Badham
Whangarei, 0174
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Grant Lindsay Currie
Glenbervie, Whangarei, 0173
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - 17 Mar 2021 |
|
Scott John Stewart
Parnell, Auckland, 1052
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - 24 Nov 2015 |
|
Stuart James Bloomfield
Birkenhead, Auckland, 0626
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - 09 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40a St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 25 Jun 2013 - 02 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustee Holdings Limited Shareholder NZBN: 9429033945675 Entity (NZ Limited Company) |
Whangarei 0140 |
08 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Scott John Individual |
Parnell Auckland 1052 |
25 Jun 2013 - 24 Nov 2015 |
|
Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 Entity |
15 May 2020 - 08 Jun 2020 | |
|
Bloomfield, Stuart James Individual |
Birkenhead Auckland 0626 |
25 Jun 2013 - 24 Jun 2015 |
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
Whangarei 0140 |
24 Nov 2015 - 15 May 2020 |
|
Mansfield Services Limited Shareholder NZBN: 9429030863262 Company Number: 3676212 Entity |
Whangarei 0140 |
15 May 2020 - 08 Jun 2020 |
|
Stuart James Bloomfield Director |
Birkenhead Auckland 0626 |
25 Jun 2013 - 24 Jun 2015 |
|
Scott John Stewart Director |
Parnell Auckland 1052 |
25 Jun 2013 - 24 Nov 2015 |
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
Whangarei 0140 |
24 Nov 2015 - 15 May 2020 |
Ultimate Holding Company
| Effective Date | 07 Jun 2020 |
| Name | Tw Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1851775 |
| Country of origin | NZ |
| Address |
123-125 Bank Street Whangarei 0140 |
Location
Companies nearby
 |
Darcey Trustee Limited 125 Bank Street |
|
Mansfield Services Limited 123-125 Bank Street |
|
Tw Trustees 2011 Limited 123-125 Bank Street |
|
Trh Trustee Limited 123-125 Bank Street |
|
Tw Trustees 2010 Limited 123-125 Bank Street |
|
Tw Trustees 2009 Limited 123-125 Bank Street |