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General information

Harts Gauld Kelly Trustees Limited

Type: NZ Limited Company (Ltd)
9429035567011
New Zealand Business Number
1478240
Company Number
Registered
Company Status

Harts Gauld Kelly Trustees Limited (New Zealand Business Number 9429035567011) was registered on 28 Jan 2004. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland had been their registered address, up to 22 Sep 2014. 300 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 70 shares (23.33 per cent of shares), namely:
Webber, Erina Lynette (a director) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 30 shares); it includes
Kelly, Lisa Maree (an individual) - located at Bucklands Beach, Auckland. Moving on to the third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Gauld, Alistair James, located at Clevedon, Auckland (an individual). The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 22 Sep 2014
Last updated:
Directors
Name and Address Role Period
Alistair James Gauld
Rd 2, Papakura, 2582
Address used since 13 Oct 2009
Director 28 Jan 2004 - current
Brian James Gauld
Bucklands Beach, Auckland, 2012
Address used since 20 Oct 2011
Director 28 Jan 2004 - current
Erina Lynette Webber
Sunnyhills, Auckland, 2010
Address used since 18 Jan 2016
Director 18 Jan 2016 - current
Lisa Maree Kelly
Eastern Beach, Manukau, 2012
Address used since 13 Oct 2009
Director 28 Jan 2004 - 01 Apr 2019
Ronald Yee
Howick, Auckland,
Address used since 26 Aug 2004
Director 26 Aug 2004 - 31 Mar 2007
Cynthia Maude Murray
Farm Cove, Pakuranga, Auckland,
Address used since 29 Sep 2004
Director 29 Sep 2004 - 14 Oct 2004
Addresses
Previous address Type Period
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Registered & physical 28 Jan 2004 - 22 Sep 2014
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Webber, Erina Lynette
Director 		Sunnyhills
Auckland
2010 		10 Jul 2023 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Kelly, Lisa Maree
Individual 		Bucklands Beach
Auckland
 28 Jan 2004 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Gauld, Alistair James
Individual 		Clevedon
Auckland
 28 Jan 2004 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Gauld, Brian James
Individual 		Bucklands Beach
Auckland
2012 		28 Jan 2004 - current
Location
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