General information
Gerraine Trust Limited
Type: NZ Limited Company (Ltd)9429041068731
New Zealand Business Number
4915039
Company Number
Registered
Company Status
Gerraine Trust Limited (issued an NZ business number of 9429041068731) was launched on 23 Jan 2014. 4 addresses are in use by the company: 29 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 (type: other, shareregister). Level 1, 109 Cartlton Gore Road, 109 Carlton Gore Road, Auckland had been their physical address, up until 30 Apr 2020. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12 shares (100% of shares), namely:
Bidwell, Paul Gerard (an individual) located at Blockhouse Bay, Auckland postcode 0600. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 | Physical & registered & service | 30 Apr 2020 |
| 29 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Feb 2021 |
Contact info
64 21 655579
Phone (Phone)
paulbidwellnz@icloud.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gerrard Bidwell
Blockhouse Bay, Auckland, 0600
Address used since 17 Apr 2020 |
Director | 17 Apr 2020 - current |
|
Paul Gerard Bidwell
Blockhouse Bay, Auckland, 0600
Address used since 17 Apr 2020 |
Director | 17 Apr 2020 - current |
|
Rowan Nigel Wilde
Parnell, Auckland, 1052
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Peter Brian Gray
109 Carlton Gore Road, Auckland, 1023
Address used since 01 Oct 2020
Epsom, Auckland, 1023
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 31 Mar 2022 |
|
Simon Middleton Palmer
Epsom, Auckland, 1023
Address used since 01 Jan 1970 |
Director | 23 Jan 2014 - 12 Oct 2016 |
|
Paul Gerrard Bidwell
Blockhouse Bay, Auckland, 0600
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 12 Oct 2016 |
Addresses
Principal place of activity
| 29 Mcfadzean Drive , Blockhouse Bay , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Cartlton Gore Road, 109 Carlton Gore Road, Auckland, 1023 | Physical & registered | 20 Oct 2016 - 30 Apr 2020 |
| 29 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 | Registered & physical | 03 Oct 2016 - 20 Oct 2016 |
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 23 Jan 2014 - 03 Oct 2016 |
Financial Data
Financial info
12
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Bidwell, Paul Gerard Individual |
Blockhouse Bay Auckland 0600 |
07 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Peter Brian Individual |
Epsom Auckland 1023 |
23 Sep 2016 - 07 Sep 2018 |
|
Peter Brian Gray Director |
Epsom Auckland 1023 |
23 Sep 2016 - 07 Sep 2018 |
|
Simon Middleton Palmer Director |
Epsom Auckland 1023 |
23 Jan 2014 - 23 Sep 2016 |
|
Paul Gerrard Bidwell Director |
Blockhouse Bay Auckland 0600 |
23 Sep 2016 - 12 Oct 2016 |
|
Palmer, Simon Middleton Individual |
Epsom Auckland 1023 |
23 Jan 2014 - 23 Sep 2016 |
|
Bidwell, Paul Gerrard Individual |
Blockhouse Bay Auckland 0600 |
23 Sep 2016 - 12 Oct 2016 |
|
Powle, Donna Maree Individual |
Epsom Auckland 1051 |
23 Jan 2014 - 23 Sep 2016 |
Location
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|
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|
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|
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