General information
Gerg Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030913981
New Zealand Business Number
3601051
Company Number
Registered
Company Status
Gerg Trustee Company Limited (NZBN 9429030913981) was registered on 14 Oct 2011. 2 addresses are in use by the company: 13B Lepper Road Upper, Rd 6, Inglewood, 4386 (type: registered, physical). 109-113 Powderham Street, New Plymouth had been their physical address, until 20 Oct 2022. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13b Lepper Road Upper, Rd 6, Inglewood, 4386 | Registered & physical & service | 20 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Alan Robinson
Rd 6, Inglewood, 4386
Address used since 01 Apr 2022
Rd 6, Inglewood, 4386
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Robert John Mills
Stratford, 4332
Address used since 05 Apr 2013 |
Director | 14 Oct 2011 - 05 May 2017 |
|
Philip Jackson Armitstead
Rd 21, Stratford, 4391
Address used since 17 Oct 2011 |
Director | 14 Oct 2011 - 28 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109-113 Powderham Street, New Plymouth, 4310 | Physical & registered | 03 May 2019 - 20 Oct 2022 |
| 109-113 Powderham Street, New Plymouth, 4340 | Registered & physical | 16 May 2017 - 03 May 2019 |
| 418 Bedford Road North, Rd 6, Inglewood, 4386 | Physical | 15 May 2017 - 16 May 2017 |
| 1 Fenton Street, Stratford, Stratford, 4332 | Physical | 08 Nov 2016 - 15 May 2017 |
| 1 Fenton Street, Stratford, Stratford, 4332 | Registered | 08 Nov 2016 - 16 May 2017 |
| 87 Regan Street, Stratford, 4332 | Registered | 14 Apr 2014 - 08 Nov 2016 |
| 87 Regan Street, Stratford, 4332 | Registered | 14 Oct 2011 - 14 Apr 2014 |
| 87 Regan Street, Stratford, 4332 | Physical | 14 Oct 2011 - 08 Nov 2016 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
28 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Company Number: 1419760 Entity |
14 Oct 2011 - 28 Apr 2017 | |
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Company Number: 1419760 Entity |
14 Oct 2011 - 28 Apr 2017 |
Ultimate Holding Company
| Effective Date | 04 May 2017 |
| Name | Gq Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2363036 |
| Country of origin | NZ |
| Address |
1 Dawson Street New Plymouth |
Location
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|
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|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
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