Annette Giles Trustee 2014 Limited
Type: NZ Limited Company (Ltd)Annette Giles Trustee 2014 Limited (issued an NZ business number of 9429033382494) was registered on 22 May 2007. 2 addresses are in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 10 Aug 2016. Annette Giles Trustee 2014 Limited used other aliases, namely: Giles & Liew Chartered Accountants (Waihi) Limited from 05 Jun 2013 to 20 Mar 2014, Smarty Limited (22 May 2007 to 05 Jun 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Giles, Annette Dawn (an individual) located at Waihi, Waihi postcode 3610. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Service & physical | 19 Oct 2011 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 10 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Dawn Giles
Waihi, Waihi, 3610
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
|
Bronwyn Rickard
Waihi, Waihi, 3610
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 05 Jun 2013 |
|
Lucy Claire Mccarthy
Rd 3, Tauranga, 3173
Address used since 01 Sep 2009 |
Director | 22 May 2007 - 30 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 15 Aug 2014 - 10 Aug 2016 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 08 Sep 2008 - 15 Aug 2014 |
| 224 Pyes Pa Road, Rd3, Tauranga | Registered | 29 Apr 2008 - 08 Sep 2008 |
| 224 Pyes Pa Road, Rd3, Tauranga | Physical | 29 Apr 2008 - 19 Oct 2011 |
| 269 Waihi Road, Tauranga | Registered & physical | 22 May 2007 - 29 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Annette Dawn Individual |
Waihi Waihi 3610 |
05 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Lucy Claire Individual |
Rd3 Tauranga |
22 May 2007 - 11 Oct 2011 |
|
Liew, Dawn Individual |
Totara Park Auckland 2016 |
05 Jun 2013 - 20 Mar 2014 |
|
Rickard, Bronwyn Individual |
Waihi Waihi 3610 |
11 Oct 2011 - 05 Jun 2013 |
|
Drayson, Matthew Individual |
Totara Heights Auckland 2105 |
05 Jun 2013 - 20 Mar 2014 |
|
Liew, John Individual |
Totara Park Auckland 2016 |
05 Jun 2013 - 20 Mar 2014 |
|
Giles, David Individual |
Waihi Waihi 3610 |
05 Jun 2013 - 20 Mar 2014 |
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