General information
Gd Trustees (no.1) Limited
Type: NZ Limited Company (Ltd)9429031085724
New Zealand Business Number
3395755
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Gd Trustees (No.1) Limited (issued an NZ business number of 9429031085724) was registered on 09 Jun 2011. 2 addresses are in use by the company: Gifford Devine, 206 Queen Street East, Hastings, 4122 (type: registered, physical). 9 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 1 share (11.11 per cent of shares), namely:
Laugesen, Louise Mary (a director) located at 1972 Pakowhai Road, Rd 3, Napier postcode 4181. When considering the second group, a total of 1 shareholder holds 11.11 per cent of all shares (exactly 1 share); it includes
Davis, Angela Ihipera (an individual) - located at Awatoto, Napier. Moving on to the 3rd group of shareholders, share allocation (1 share, 11.11%) belongs to 1 entity, namely:
Scott, John Phillip Macintosh, located at Havelock North, Havelock North (a director). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Gd Trustees (No.1) Limited. Our information was updated on 18 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Gifford Devine, 206 Queen Street East, Hastings, 4122 | Registered & physical & service | 09 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil William Dent
Mahora, Hastings, 4120
Address used since 09 Jun 2011 |
Director | 09 Jun 2011 - current |
|
Andrew John Harris
Rd 2, Otane, 4277
Address used since 03 May 2016 |
Director | 09 Jun 2011 - current |
|
Iain Andrew Taylor
Rd 2, Hastings, 4172
Address used since 09 Jun 2011 |
Director | 09 Jun 2011 - current |
|
Ingrid Pamela Squire
Napier South, Napier, 4110
Address used since 09 Jun 2011 |
Director | 09 Jun 2011 - current |
|
Heidi Marja Oliver
Rd 9, Hastings, 4179
Address used since 27 Jul 2020
Rd 9, Hastings, 4179
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Angela Ihipera Davis
Awatoto, Napier, 4110
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Louise Mary Laugesen
1972 Pakowhai Road, Rd 3, Napier, 4181
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
James Stewart Cameron Drysdale
Havelock North, Havelock North, 4130
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
John Phillip Macintosh Scott
Havelock North, Havelock North, 4130
Address used since 17 Jun 2024 |
Director | 17 Jun 2024 - current |
|
Rachel Margaret Vokes
Hospital Hill, Napier, 4110
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 01 Feb 2024 |
|
Jacqueline Antoinette Christina Gray
Havelock North, Havelock North, 4130
Address used since 09 Jun 2011 |
Director | 09 Jun 2011 - 31 Mar 2021 |
|
Gavin James Cracroft Ferguson
Havelock North, Havelock North, 4130
Address used since 09 Jun 2011 |
Director | 09 Jun 2011 - 01 Jun 2018 |
Financial Data
Financial info
9
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Laugesen, Louise Mary Director |
1972 Pakowhai Road Rd 3, Napier 4181 |
19 Dec 2018 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Angela Ihipera Individual |
Awatoto Napier 4110 |
19 Dec 2018 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, John Phillip Macintosh Director |
Havelock North Havelock North 4130 |
02 Jul 2024 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Andrew John Director |
Rd 2 Otane 4277 |
09 Jun 2011 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Iain Andrew Director |
Rd 2 Hastings 4172 |
09 Jun 2011 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale, James Stewart Cameron Individual |
Havelock North Havelock North 4130 |
18 May 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Squire, Ingrid Pamela Director |
Napier South Napier 4110 |
09 Jun 2011 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dent, Neil William Director |
Mahora Hastings 4120 |
09 Jun 2011 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Heidi Marja Director |
Rd 9 Hastings 4179 |
08 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Gavin James Cracroft Individual |
Havelock North Havelock North 4130 |
09 Jun 2011 - 08 Jun 2018 |
|
Vokes, Rachel Margaret Individual |
Hospital Hill Napier 4110 |
08 Jun 2018 - 05 Feb 2024 |
|
Gray, Jacqueline Antoinette Christina Individual |
Havelock North Havelock North 4130 |
09 Jun 2011 - 18 May 2021 |
Location
Companies nearby
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Sleeping Giant Trustees Limited 206 Queen Street East |
|
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|
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|
Gd Trustees Limited Gifford Devine |
|
Beke Holdings Limited 206 Queen Street East |
|
H B Trustees Limited 206 Queen Street East |
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