General information

Gilpat Trust Company Limited

Type: NZ Limited Company (Ltd)
9429036611492
New Zealand Business Number
1190981
Company Number
Registered
Company Status

Gilpat Trust Company Limited (NZBN 9429036611492) was registered on 12 Mar 2002. 2 addresses are in use by the company: 4 Double Bay Place, Army Bay, Whangaparaoa, Auckland, 0930 (type: physical, service). 4 Double Bay Place, Army Bay, Whangaparaoa had been their physical address, up to 13 Nov 2020. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33% of shares), namely:
Gillespie, Patricia Anne (an individual) located at Army Bay, Whangaparaoa, Auckland postcode 0930. In the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Paterson, Geoffrey Kenneth (an individual) - located at Army Bay, Whangaparaoa, Auckland. Next there is the third group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Walker, Raymond Samuel, located at Mission Bay, Auckland (an individual). Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
4 Double Bay Place, Army Bay, Whangaparaoa, 0930 Registered 12 Jan 2018
4 Double Bay Place, Army Bay, Whangaparaoa, Auckland, 0930 Physical & service 13 Nov 2020
Contact info
64 210 569725
Phone (Phone)
trishg5703@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Patricia Anne Gillespie
Army Bay, Whangaparaoa, 0930
Address used since 04 Jan 2018
Mount Albert, Auckland, 1025
Address used since 01 Sep 2016
Director 12 Mar 2002 - current
Geoffrey Kenneth Paterson
Army Bay, Whangaparaoa, 0930
Address used since 04 Jan 2018
Mount Albert, Auckland, 1025
Address used since 01 Sep 2016
Director 12 Mar 2002 - current
Addresses
Principal place of activity
4 Double Bay Place , Army Bay, Whangaparaoa , Auckland , 0930
Previous address Type Period
4 Double Bay Place, Army Bay, Whangaparaoa, 0930 Physical 12 Jan 2018 - 13 Nov 2020
15c Burch Street, Mount Albert, Auckland, 1025 Registered & physical 22 Jun 2016 - 12 Jan 2018
21 John Stokes Terrace, Remuera, Auckland, 1050 Registered & physical 12 Mar 2015 - 22 Jun 2016
21 John Stokes Road, Remuera, Auckland Registered & physical 12 Mar 2002 - 12 Mar 2015
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gillespie, Patricia Anne
Individual
Army Bay, Whangaparaoa
Auckland
0930
12 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paterson, Geoffrey Kenneth
Individual
Army Bay, Whangaparaoa
Auckland
0930
12 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walker, Raymond Samuel
Individual
Mission Bay
Auckland
12 Mar 2002 - current
Location
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