General information

Gerardine Trustees Limited

Type: NZ Limited Company (Ltd)
9429041594780
New Zealand Business Number
5585651
Company Number
Registered
Company Status

Gerardine Trustees Limited (issued an NZ business identifier of 9429041594780) was launched on 03 Feb 2015. 4 addresses are in use by the company: 253 Queen Street, Level 4 Smith & Caughey Building, Auckland, Auckland Central, 1010 (type: registered, service). Level 3, 247 Cameron Road, Tauranga had been their physical address, until 04 Mar 2021. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Turner, Robert John (an individual) located at Akaroa, Akaroa postcode 7520,
Casey, Kevin James (a director) located at Bethlehem, Tauranga postcode 3110,
Turner, Robert John (a director) located at Akaroa, Akaroa postcode 7520. Our database was last updated on 19 Apr 2024.

Current address Type Used since
89 Inverness Drive, Pyes Pa, Tauranga, 3112 Physical & service & registered 04 Mar 2021
253 Queen Street, Level 4 Smith & Caughey Building, Auckland, Auckland Central, 1010 Registered & service 23 Feb 2024
Directors
Name and Address Role Period
Kevin James Casey
Bethlehem, Tauranga, 3110
Address used since 03 Feb 2015
Director 03 Feb 2015 - current
Robert John Turner
Mount Albert, Auckland, 1025
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Robert John Turner
Akaroa, Akaroa, 7520
Address used since 01 Jan 2022
Akaroa, 7581
Address used since 09 Dec 2020
Director 09 Dec 2020 - 03 Aug 2023
Hugh Owen Cooney
Matua, Tauranga, 3110
Address used since 03 Feb 2015
Director 03 Feb 2015 - 09 Dec 2020
Addresses
Previous address Type Period
Level 3, 247 Cameron Road, Tauranga, 3110 Physical & registered 03 Feb 2015 - 04 Mar 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Turner, Robert John
Individual
Akaroa
Akaroa
7520
23 Feb 2021 - current
Casey, Kevin James
Director
Bethlehem
Tauranga
3110
23 Feb 2021 - current
Turner, Robert John
Director
Akaroa
Akaroa
7520
23 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
03 Feb 2015 - 23 Feb 2021
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
03 Feb 2015 - 23 Feb 2021
Location
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