Bon-Accord Trustee Limited, a registered company, was launched on 22 Mar 2013. 9429030294967 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company was classified. This company has been managed by 3 directors: William Ernest Gibson - an active director whose contract began on 22 Mar 2013,
Grant Stewart Gibson - an active director whose contract began on 11 Aug 2022,
Gloria Gibson - an inactive director whose contract began on 22 Mar 2013 and was terminated on 12 Aug 2022.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Apt 386/ 221 Abbotts Way, Remuera, Auckland, 1050 (type: registered, physical).
Bon-Accord Trustee Limited had been using Apt 164/ 221 Abbotts Way, Remuera, Auckland as their registered address up until 17 Mar 2015.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Gibson, Grant Stewart (a director) located at Remuera, Auckland postcode 1050,
Gibson, William Ernest (a director) located at Remuera, Auckland postcode 1050.
Principal place of activity
Apt 386/ 221 Abbotts Way, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: Apt 164/ 221 Abbotts Way, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 20 Jan 2014 to 17 Mar 2015
Address: 17 Riddell Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 22 Mar 2013 to 20 Jan 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Gibson, Grant Stewart |
Remuera Auckland 1050 New Zealand |
12 Aug 2022 - |
| Director | Gibson, William Ernest |
Remuera Auckland 1050 New Zealand |
22 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Gloria |
Remuera Auckland 1050 New Zealand |
22 Mar 2013 - 12 Aug 2022 |
William Ernest Gibson - Director
Appointment date: 22 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2015
Grant Stewart Gibson - Director
Appointment date: 11 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2022
Gloria Gibson - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 12 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2015
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