General information

De Monchy Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429033637754
New Zealand Business Number
1903953
Company Number
Registered
Company Status

De Monchy Trustee Services Limited (issued an NZBN of 9429033637754) was started on 24 Jan 2007. 4 addresses are in use by the company: 262 Clevedon-Kawakawa Road, Rd 5, Papakura, 2585 (type: physical, registered). 83 Fowlds Avenue, Sandringham, Auckland had been their physical address, until 09 May 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gibbard, Carol Gerta (a director) located at Rd 5, Papakura postcode 2585. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gibbard, Paul (an individual) - located at Rd 5, Papakura. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
262 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 Other (Address For Share Register) & shareregister (Address For Share Register) 01 May 2013
262 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 Physical & registered & service 09 May 2013
Directors
Name and Address Role Period
Carol Gerta Gibbard
Rd 5, Papakura, 2585
Address used since 01 May 2013
Director 24 Jan 2007 - current
Carol Gerta De Monchy
Rd 5, Papakura, 2585
Address used since 01 May 2013
Director 24 Jan 2007 - current
Paul Gibbard
Rd 5, Papakura, 2585
Address used since 01 May 2012
Director 24 Jan 2007 - current
Addresses
Previous address Type Period
83 Fowlds Avenue, Sandringham, Auckland Physical & registered 28 Aug 2007 - 09 May 2013
Level 15, 280 Queen Street, Auckland Physical & registered 24 Jan 2007 - 28 Aug 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gibbard, Carol Gerta
Director
Rd 5
Papakura
2585
14 Sep 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gibbard, Paul
Individual
Rd 5
Papakura
2585
24 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
De Monchy, Carol Gerta
Individual
Rd 5
Papakura
2585
24 Jan 2007 - 14 Sep 2021
Location
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