Gunson Mclean Trustees Limited (issued a business number of 9429035149965) was launched on 05 Oct 2004. 2 addresses are currently in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered). Connell Rishworth Building, Vinery Lane, Whangarei had been their registered address, up to 14 Sep 2023. 60 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (50 per cent of shares), namely:
Botha, Bertus (a director) located at Rd 1, Tangiteroria postcode 0381. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 30 shares); it includes
Mclean, Shiralee Louise (an individual) - located at Maunu, Whangarei. Businesscheck's information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Connell Rishworth Building, Vinery Lane, Whangarei | Physical | 05 Oct 2004 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Registered | 14 Sep 2023 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Service | 05 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Wesley Gunson
Rd 5, Whangarei, 0175
Address used since 07 Sep 2015 |
Director | 05 Oct 2004 - current |
|
Shiralee Louise Mclean
Maunu, Whangarei, 0110
Address used since 03 Jun 2014 |
Director | 05 Oct 2004 - current |
|
Bertus Botha
Rd 1, Tangiteroria, 0381
Address used since 01 Jan 2025 |
Director | 01 Jan 2025 - current |
| Previous address | Type | Period |
|---|---|---|
| Connell Rishworth Building, Vinery Lane, Whangarei | Registered | 05 Oct 2004 - 14 Sep 2023 |
| Connell Rishworth Building, Vinery Lane, Whangarei | Service | 05 Oct 2004 - 05 Aug 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botha, Bertus Director |
Rd 1 Tangiteroria 0381 |
31 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Shiralee Louise Individual |
Maunu Whangarei 0110 |
05 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunson, Craig Wesley Individual |
Whareora Whangarei |
05 Oct 2004 - 31 Jan 2025 |
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Northland Trustee (2013) Limited Top Floor |
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Northland Trustee (2012) Limited Top Floor |
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Beauhill Trustee Limited Connell Rishworth Building |
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Northland Trustee (2010) Limited Henderson Reeves Connell Rishworth |
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Northland Trustee (2009) Limited Henderson Reeves Connell Rishworth |
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Northland Trustee (2008) Limited Henderson Reeves Connell Rishworth |