General information

Gillmar Trust Limited

Type: NZ Limited Company (Ltd)
9429036052554
New Zealand Business Number
1288531
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Gillmar Trust Limited (New Zealand Business Number 9429036052554) was incorporated on 02 Apr 2003. 3 addresses are currently in use by the company: Po Box 41-049, St Lukes, Auckland, 1346 (type: postal, registered). 9 Sainsbury Rd, Morningside, Auckland had been their physical address, until 05 Feb 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Craig, Alyson Jane (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Mardon, Gillian Karyn (an individual) - located at Mt Albert, Auckland. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Gillmar Trust Limited. The Businesscheck data was updated on 24 Feb 2024.

Current address Type Used since
31 Grande Avenue, Mount Albert, Auckland, 1025 Physical & registered & service 05 Feb 2014
Po Box 41-049, St Lukes, Auckland, 1346 Postal 10 Dec 2019
Contact info
64 21 978206
Phone (Phone)
2007gkm@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gillian Karyn Mardon
Mount Albert, Auckland, 1025
Address used since 28 Jan 2014
Director 02 Apr 2003 - current
Alyson Jane Craig
Hillsborough, Auckland, 1042
Address used since 28 Nov 2011
Director 08 Mar 2005 - current
Peter Charles Robert Wilberfoss
Remuera, Auckland,
Address used since 02 Apr 2003
Director 02 Apr 2003 - 08 Mar 2005
Addresses
Principal place of activity
31 Grande Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
9 Sainsbury Rd, Morningside, Auckland Physical & registered 15 Oct 2003 - 05 Feb 2014
393 Remuera Road, Remuera, Auckland Registered & physical 02 Apr 2003 - 15 Oct 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Craig, Alyson Jane
Individual
Hillsborough
Auckland
1042
19 Oct 2005 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Mardon, Gillian Karyn
Individual
Mt Albert
Auckland
1025
19 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Wilberfoss, Peter Charles Robert
Individual
Remuera
Auckland
02 Apr 2003 - 19 Oct 2005
Mardon, Gillian Karyn
Individual
Remuera
Auckland
02 Apr 2003 - 19 Oct 2005
Location
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