Harts Gauld Trustees Limited
Type: NZ Limited Company (Ltd)Harts Gauld Trustees Limited (New Zealand Business Number 9429037193331) was registered on 19 Jul 2000. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their physical address, until 06 Jan 2003. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Webber, Erina Lynette (a director) located at Sunnyhills, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Gauld, Brian James (an individual) - located at Bucklands Beach, Auckland. Next there is the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Gauld, Alistair James, located at Clevedon, Auckland (an individual). Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 06 Jan 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair James Gauld
Rd 2, Papakura, 2582
Address used since 06 Mar 2014 |
Director | 06 Mar 2014 - current |
|
Brian James Gauld
Bucklands Beach, Auckland, 2012
Address used since 06 Mar 2014 |
Director | 06 Mar 2014 - current |
|
Erina Lynette Webber
Sunnyhills, Auckland, 2010
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - current |
|
Lisa Maree Kelly
Bucklands Beach, Auckland, 2012
Address used since 20 Jun 2016 |
Director | 01 Jan 2001 - 06 Jun 2023 |
|
Alistair James Gauld
Rd 2, Papakura, 2582
Address used since 03 Jun 2010 |
Director | 17 Mar 2010 - 28 Feb 2014 |
|
Brian James Gauld
Bucklands Beach, Auckland, 2012
Address used since 20 Oct 2011 |
Director | 17 Mar 2010 - 28 Feb 2014 |
|
Alistair James Gauld
Clevedon, Auckland,
Address used since 31 May 2007 |
Director | 19 Jul 2000 - 17 Mar 2010 |
|
Brian James Gauld
Bucklands Beach, Auckland, 2012
Address used since 19 Jul 2000 |
Director | 19 Jul 2000 - 17 Mar 2010 |
|
Ronald Yee
Howick, Auckland,
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - 31 Mar 2007 |
|
Cynthia Maude Murray
Farm Cove, Pakuranga, Auckland,
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - 14 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical & registered | 19 Jul 2000 - 06 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Erina Lynette Director |
Sunnyhills Auckland 2010 |
19 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gauld, Brian James Individual |
Bucklands Beach Auckland 2012 |
19 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gauld, Alistair James Individual |
Clevedon Auckland |
19 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Lisa Maree Individual |
Bucklands Beach Auckland |
29 Jun 2004 - 19 Jun 2023 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |