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General information

Gordon Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429030709867
New Zealand Business Number
3778177
Company Number
Registered
Company Status

Gordon Trustee Services Limited (issued an NZBN of 9429030709867) was registered on 12 Apr 2012. 2 addresses are currently in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their registered address, up until 20 Feb 2020. Gordon Trustee Services Limited used more aliases, namely: Gordon Trustee Services Limited from 07 Nov 2012 to 08 Nov 2012, Lockhart Trustee Services No. 5 Limited (11 Apr 2012 to 07 Nov 2012). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Smith, Marisa (an individual) located at Moo 4, Pasak 8 Chemgatala, Phuket postcode 83110,
Smith, Keith Roland (a director) located at Moo 4, Pasak 8 Cherngtalay, Thalang, Phuket postcode 83110. Our data was updated on 11 May 2025.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 20 Feb 2020
Last updated:
Directors
Name and Address Role Period
Keith Roland Smith
Moo 4, Pasak 8 Cherngtalay, Thalang, Phuket, 83110
Address used since 24 Mar 2025
Kohimarama, Auckland, 1071
Address used since 31 Jul 2017
Kohimarama, Auckland, 1071
Address used since 28 Jul 2015
Devonport, Auckland, 0624
Address used since 26 Nov 2018
Director 07 Nov 2012 - current
Mason Grant Weymouth Lockhart
Remuera, Auckland, 1050
Address used since 21 Mar 2025
Director 21 Mar 2025 - current
Mason Grant Weymouth Lockhart
Epsom, Auckland, 1546
Address used since 12 Apr 2012
Director 12 Apr 2012 - 20 Nov 2012
Addresses
Previous address Type Period
Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 01 Oct 2018 - 20 Feb 2020
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 Physical 05 Aug 2015 - 01 Oct 2018
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 Registered 06 Aug 2014 - 01 Oct 2018
Suite B, 7 Windsor Street, Parnell, Auckland, 1052 Registered 07 Aug 2013 - 06 Aug 2014
Suite B, 7 Windsor Street, Parnell, Auckland, 1052 Physical 07 Aug 2013 - 05 Aug 2015
31-33 Great South Road, Epsom, Auckland, 1051 Registered & physical 20 Aug 2012 - 07 Aug 2013
9-11 Galatos Street, Newton, Auckland, 0000 Registered & physical 12 Apr 2012 - 20 Aug 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smith, Marisa
Individual 		Moo 4, Pasak 8 Chemgatala
Phuket
83110 		24 Apr 2025 - current
Smith, Keith Roland
Director 		Moo 4, Pasak 8 Cherngtalay
Thalang, Phuket
83110 		26 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Lockhart, Mason Grant Weymouth
Individual 		Epsom
Auckland
1546 		12 Apr 2012 - 10 Aug 2012
Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Company Number: 1873895
Entity 		Glendowie
Auckland
Null 1071 		21 Nov 2012 - 26 Nov 2018
Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Company Number: 2399733
Entity 		10 Aug 2012 - 21 Nov 2012
Mason Grant Weymouth Lockhart
Director 		Epsom
Auckland
1546 		12 Apr 2012 - 10 Aug 2012
Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Company Number: 2399733
Entity 		10 Aug 2012 - 21 Nov 2012
Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Company Number: 1873895
Entity 		Glendowie
Auckland
Null 1071 		21 Nov 2012 - 26 Nov 2018
Location
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