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Gq Trustee Holdings Limited

Type: NZ Limited Company (Ltd)
9429031764056
NZBN
2363036
Company Number
Registered
Company Status
Current address
25 Dawson Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service & registered address used since 04 Sep 2019

Gq Trustee Holdings Limited, a registered company, was incorporated on 02 Dec 2009. 9429031764056 is the business number it was issued. This company has been supervised by 10 directors: Paul Robert Franklin - an active director whose contract began on 02 Dec 2009,
Alice Marie Tocher - an active director whose contract began on 30 Jan 2015,
Catherine Teresa Grogan - an active director whose contract began on 30 Nov 2021,
Richard Simon Williams - an active director whose contract began on 15 Jun 2023,
Geoffrey Keenan Shearer - an inactive director whose contract began on 02 Dec 2009 and was terminated on 15 Jun 2023.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (types include: physical, service).
Gq Trustee Holdings Limited had been using 1 Dawson Street, New Plymouth as their physical address until 04 Sep 2019.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Finally there is the 3rd share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous address

Address: 1 Dawson Street, New Plymouth New Zealand

Physical & registered address used from 02 Dec 2009 to 04 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Williams, Richard Simon Brooklands
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Tocher, Alice Marie Inglewood
4387
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Grogan, Catherine Teresa Westown
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Franklin, Paul Robert New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Paul Francis New Plymouth
4310
New Zealand
Individual Shearer, Geoffrey Keenan Inglewood
Individual Shearer, Geoffrey Keenan Inglewood
Individual Shearer, Paul Warwick Rd 2
New Plymouth
4372
New Zealand
Individual Fanthorpe, Norton Ross Oakura
Individual Anderson, Paul Francis New Plymouth
4310
New Zealand
Individual Downey, William Royce New Plymouth
New Plymouth
4310
New Zealand
Individual Eagles, John Heywood Ross New Plymouth
4312
New Zealand
Directors

Paul Robert Franklin - Director

Appointment date: 02 Dec 2009

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 09 Jun 2016


Alice Marie Tocher - Director

Appointment date: 30 Jan 2015

Address: Inglewood, 4387 New Zealand

Address used since 02 Jun 2017


Catherine Teresa Grogan - Director

Appointment date: 30 Nov 2021

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 13 Jun 2022

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 30 Nov 2021


Richard Simon Williams - Director

Appointment date: 15 Jun 2023

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 15 Jun 2023


Geoffrey Keenan Shearer - Director (Inactive)

Appointment date: 02 Dec 2009

Termination date: 15 Jun 2023

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 03 Jun 2010


Paul Warwick Shearer - Director (Inactive)

Appointment date: 09 Jun 2020

Termination date: 30 Nov 2021

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 09 Jun 2020


Paul Francis Anderson - Director (Inactive)

Appointment date: 02 Dec 2009

Termination date: 29 May 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 12 May 2016


William Royce Downey - Director (Inactive)

Appointment date: 14 Sep 2018

Termination date: 01 May 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 14 Sep 2018


Norton Ross Fanthorpe - Director (Inactive)

Appointment date: 02 Dec 2009

Termination date: 06 Oct 2017

Address: Oakura, New Plymouth, 4310 New Zealand

Address used since 09 Jun 2016


John Heywood Ross Eagles - Director (Inactive)

Appointment date: 02 Dec 2009

Termination date: 23 Dec 2016

Address: New Plymouth, 4312 New Zealand

Address used since 08 Oct 2013

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