General information
Guardsman Trustees Limited
Type: NZ Limited Company (Ltd)9429037461416
New Zealand Business Number
983457
Company Number
Registered
Company Status
Guardsman Trustees Limited (New Zealand Business Number 9429037461416) was started on 15 Oct 1999. 2 addresses are in use by the company: 13 Lemnos Avenue, Karori, Wellington, 6012 (type: registered, physical). Level 1, 101 Courtenay Place, Wellington Central, Wellington had been their physical address, up to 01 Jun 2021. 100 shares are issued 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:
Turner, Geoffrey John Lomas (an individual) located at Johnsonville, Wellington postcode 6037. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Lemnos Avenue, Karori, Wellington, 6012 | Registered & physical & service | 01 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Wilkes Turner
Karori, Wellington, 6012
Address used since 01 Jun 2015 |
Director | 15 Oct 1999 - current |
|
Geoffrey John Lomas Turner
Johnsonville, Wellington, 6037
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 101 Courtenay Place, Wellington Central, Wellington, 6011 | Physical & registered | 20 Feb 2018 - 01 Jun 2021 |
| Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 13 Jan 2017 - 20 Feb 2018 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Physical & registered | 19 Nov 2012 - 13 Jan 2017 |
| Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington | Registered & physical | 27 Jul 2004 - 19 Nov 2012 |
| C/- Pw Turner Associates, Gnd Floor, Mba House, 271 - 277 Willis St, Wellington | Registered | 12 Apr 2000 - 27 Jul 2004 |
| C/- Pw Turner Associates, Gnd Floor, Mba House, 271 - 277 Willis St, Wellington | Physical | 15 Oct 1999 - 27 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Geoffrey John Lomas Individual |
Johnsonville Wellington 6037 |
12 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guardsman Investments Limited Shareholder NZBN: 9429037683061 Company Number: 941991 Entity |
12 Mar 2012 - 30 Jan 2017 | |
|
Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 Entity |
15 Oct 1999 - 12 Mar 2012 | |
|
Guardsman Investments Limited Shareholder NZBN: 9429037683061 Company Number: 941991 Entity |
12 Mar 2012 - 30 Jan 2017 | |
|
Turner, Paul Wilkes Director |
Karori Wellington 6012 |
30 Jan 2017 - 12 Feb 2018 |
|
Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 Entity |
15 Oct 1999 - 12 Mar 2012 |
Location
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