General information

Garthfelin Trustee Limited

Type: NZ Limited Company (Ltd)
9429031070010
New Zealand Business Number
3411093
Company Number
Registered
Company Status

Garthfelin Trustee Limited (NZBN 9429031070010) was started on 03 Jun 2011. 3 addresses are currently in use by the company: 3 Waimanu Lane, Bethlehem, Tauranga, 3110 (type: office, registered). 879 Old Coach Road, Rd 6, Te Puke had been their registered address, up until 08 Apr 2019. 6 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (33.33 per cent of shares), namely:
Elder, Kirstie Elizabeth (a director) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 2 shares); it includes
Mathieson, Nicola Ann (a director) - located at Rd 1, Gisborne. Moving on to the 3rd group of shareholders, share allotment (2 shares, 33.33%) belongs to 2 entities, namely:
Hickson, Helen Mary, located at Rd 6, Te Puke (an individual),
Helen Hickson, located at Rd 6, Te Puke (a director). Our data was updated on 02 Mar 2024.

Current address Type Used since
3 Waimanu Lane, Bethlehem, Tauranga, 3110 Physical & service 23 Mar 2017
3 Waimanu Lane, Bethlehem, Tauranga, 3110 Registered 08 Apr 2019
3 Waimanu Lane, Bethlehem, Tauranga, 3110 Office 07 Mar 2023
Directors
Name and Address Role Period
Nicola Ann Mathieson
Rd 1, Gisborne, 4071
Address used since 03 Jun 2011
Director 03 Jun 2011 - current
Kirstie Elizabeth Elder
Bethlehem, Tauranga, 3110
Address used since 03 Jun 2011
Otumoetai, Tauranga, 3110
Address used since 03 Jun 2011
Director 03 Jun 2011 - current
Helen Mary Hickson
Rd 6, Te Puke, 3186
Address used since 03 Jun 2011
Director 03 Jun 2011 - 19 Nov 2018
Addresses
Previous address Type Period
879 Old Coach Road, Rd 6, Te Puke, 3186 Registered 23 Mar 2017 - 08 Apr 2019
84 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 03 Jun 2011 - 23 Mar 2017
Financial Data
Financial info
6
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Elder, Kirstie Elizabeth
Director
Bethlehem
Tauranga
3110
03 Jun 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mathieson, Nicola Ann
Director
Rd 1
Gisborne
4071
03 Jun 2011 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Hickson, Helen Mary
Individual
Rd 6
Te Puke
3186
03 Jun 2011 - current
Helen Mary Hickson
Director
Rd 6
Te Puke
3186
03 Jun 2011 - current
Location
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