General information
Annette Giles Trustee Limited
Type: NZ Limited Company (Ltd)9429036071364
New Zealand Business Number
1285254
Company Number
Registered
Company Status
Annette Giles Trustee Limited (issued a New Zealand Business Number of 9429036071364) was incorporated on 19 Mar 2003. 2 addresses are currently in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, up until 15 Feb 2017. Annette Giles Trustee Limited used more names, namely: Seaforth Rentals Limited from 19 Mar 2003 to 09 Jun 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Giles, Annette Dawn (an individual) located at Waihi. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, 3610 | Service & physical | 01 Jun 2010 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 15 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Dawn Giles
Waihi, Waihi, 3610
Address used since 09 Jul 2015 |
Director | 19 Mar 2003 - current |
|
Dawn Liew
Manukau,
Address used since 18 Sep 2007 |
Director | 18 Sep 2007 - 20 May 2008 |
|
Dawn Liew
Manukau,
Address used since 04 Mar 2004 |
Director | 04 Mar 2004 - 04 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 08 May 2014 - 15 Feb 2017 |
| C/-giles And Liew, 34 Rosemont Road, Waihi | Registered | 01 Jun 2010 - 08 May 2014 |
| 16 Ryan Place, Manukau | Registered & physical | 28 Jan 2008 - 01 Jun 2010 |
| 160 Mill Road, Manukau | Physical & registered | 30 Mar 2004 - 28 Jan 2008 |
| 562 Great South Road, Papatoetoe | Registered & physical | 19 Mar 2003 - 30 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Annette Dawn Individual |
Waihi |
29 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liew, Dawn Individual |
Manukau |
29 Apr 2004 - 11 Sep 2014 |
Location
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