General information
Cook Allan Gibson Trustee Company Limited
Type: NZ Limited Company (Ltd)9429038031595
New Zealand Business Number
868632
Company Number
Registered
Company Status
Cook Allan Gibson Trustee Company Limited (NZBN 9429038031595) was incorporated on 27 Aug 1997. 1 address is in use by the company: 123 Vogel Street, Dunedin, 9016 (type: physical, registered). Gallaway Cook Allan Building, Cnr High & Princes Streets, Dunedin had been their physical address, up until 09 Dec 2016. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4 shares (100 per cent of shares), namely:
Gca Trustee Holdings Limited (an entity) located at Dunedin postcode 9016. Businesscheck's data was last updated on 23 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin, 9016 | Physical & registered | 09 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Anderson
Maori Hill, Dunedin, 9010
Address used since 20 Nov 2015 |
Director | 27 Aug 1997 - current |
|
Philip John Page
Maori Hill, Dunedin, 9010
Address used since 08 Aug 2013 |
Director | 24 Jul 2000 - current |
|
David James Smillie
Roslyn, Dunedin, 9010
Address used since 19 Nov 2015 |
Director | 21 Sep 2006 - current |
|
Nathan Albert Adams
Shiel Hill, Dunedin, 9013
Address used since 06 Jul 2016 |
Director | 10 Mar 2010 - current |
|
Felicity Mary Hayman
Tarras, R D 3, Cromwell, 9383
Address used since 08 Aug 2013 |
Director | 28 Jan 2013 - current |
|
Richard Jonathan Morland Sim
Dunedin Central, Dunedin, 9016
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - current |
|
Andrew Mavor Lovelock
Wanaka, Wanaka, 9305
Address used since 30 Jul 2014 |
Director | 10 Mar 2014 - current |
|
Bridget Irving
Musselburgh, Dunedin, 9013
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - current |
|
Devon Miller
Maori Hill, Dunedin, 9010
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - current |
|
Emma Jayne Burke
Brighton, Dunedin, 9035
Address used since 19 Mar 2018
Kenmure, Dunedin, 9011
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - current |
|
Rosemary Erin Clark
Waverley, Dunedin, 9013
Address used since 12 Mar 2021
Waverley, Dunedin, 9013
Address used since 30 Jan 2018
Waverley, Dunedin, 9013
Address used since 24 Jul 2019 |
Director | 30 Jan 2018 - current |
|
Jenna Eve Riddle
Mosgiel, Mosgiel, 9024
Address used since 26 Jan 2021 |
Director | 26 Jan 2021 - current |
|
David Arnold Irvine Brent
Wanaka, Wanaka, 9305
Address used since 31 Mar 2016 |
Director | 28 Jan 2013 - 16 Sep 2019 |
|
Roger Norman Macassey
Wanaka, Wanaka, 9305
Address used since 13 Dec 2012 |
Director | 27 Aug 1997 - 20 Mar 2018 |
|
Stephen John Grant
Mosgiel, Mosgiel, 9024
Address used since 05 Sep 2016 |
Director | 18 Nov 2002 - 20 Mar 2018 |
|
David Paul Robinson
Mosgiel, Mosgiel, 9024
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 31 Mar 2017 |
|
John Alexander Walker
Wanaka, Wanaka, 9305
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 15 Jul 2015 |
|
Anthony Colin Horder
Wanaka, Wanaka, 9305
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 28 Feb 2015 |
|
Helen Irene Davidson
R D 2, Dunedin 9077,
Address used since 03 Feb 2010 |
Director | 27 Aug 1997 - 27 Jul 2012 |
|
Peter Charles Lewis Gibson
Maori Hill, Dunedin,
Address used since 27 Aug 1997 |
Director | 27 Aug 1997 - 20 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gallaway Cook Allan Building, Cnr High & Princes Streets, Dunedin | Physical & registered | 14 Feb 2006 - 09 Dec 2016 |
| C/- Gallaway Cook Allan, Fourth Floor, Cook Allan Gibson Building, Cnr Princes And High Streets, Dunedin | Registered & physical | 25 Feb 2002 - 14 Feb 2006 |
| C/- Cook Allan Gibson, Fourth Floor, Cook Allan Gibson Building, Cnr Princes And High Streets, Dunedin | Registered | 11 Apr 2000 - 25 Feb 2002 |
| C/- Cook Allan Gibson, Fourth Floor, Cook Allan Gibson Building, Cnr Princes And High Streets, Dunedin | Physical | 28 Aug 1997 - 25 Feb 2002 |
Financial Data
Financial info
4
Total number of Shares
February
Annual return filing month
11 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Trustee Holdings Limited Shareholder NZBN: 9429031998550 Entity (NZ Limited Company) |
Dunedin 9016 |
30 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen Irene Davidson Individual |
R D 2 Dunedin |
27 Aug 1997 - 30 Sep 2009 |
|
Philip John Page Individual |
Maori Hill Dunedin |
27 Aug 1997 - 30 Sep 2009 |
|
Andrew John Anderson Individual |
Maori Hill Dunedin |
27 Aug 1997 - 30 Sep 2009 |
|
Roger Norman Macassey Individual |
Maori Hill Dunedin |
27 Aug 1997 - 30 Sep 2009 |
Location
Companies nearby
 |
Gca Legal Trustee 2013 Limited 123 Vogel Street |
|
Gca Legal Trustee 2012 Limited 123 Vogel Street |
|
Gca Legal Trustee 2011 Limited 123 Vogel Street |
|
Gca Trustee Holdings Limited 123 Vogel Street |
|
Gca Legal Trustee 2009 Limited 123 Vogel Street |
|
Gca Legal Trustee 2008 Limited 123 Vogel Street |