Andrew Gurnell Trustee Company Limited was launched on 21 Aug 2008 and issued an NZ business number of 9429032614398. This registered LTD company has been managed by 3 directors: Andrew John Gurnell - an active director whose contract began on 21 Aug 2008,
Daniel Henare Wairoa Harrison - an active director whose contract began on 16 Jun 2015,
Nicole Michelle Carson - an active director whose contract began on 01 Apr 2021.
According to BizDb's database (updated on 11 Mar 2024), the company uses 1 address: Po Box 9097, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Up until 19 Aug 2014, Andrew Gurnell Trustee Company Limited had been using Suite 4, 5 Hill Street, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Carson, Nicole Michelle (an individual) located at Claudelands, Hamilton postcode 3214.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Harrison, Daniel Henare Wairoa - located at Ohaupo.
The next share allocation (34 shares, 34%) belongs to 1 entity, namely:
Gurnell, Andrew John, located at Rd 1, Hamilton (an individual).
Principal place of activity
20 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address #1: Suite 4, 5 Hill Street, Hamilton New Zealand
Physical & registered address used from 21 Aug 2008 to 19 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Carson, Nicole Michelle |
Claudelands Hamilton 3214 New Zealand |
04 Jun 2021 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Harrison, Daniel Henare Wairoa |
Ohaupo 3882 New Zealand |
16 Jun 2015 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Gurnell, Andrew John |
Rd 1 Hamilton 3281 New Zealand |
21 Aug 2008 - |
Andrew John Gurnell - Director
Appointment date: 21 Aug 2008
Address: Puketaha, Hamilton, 3281 New Zealand
Address used since 19 Jul 2018
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 04 Nov 2008
Daniel Henare Wairoa Harrison - Director
Appointment date: 16 Jun 2015
Address: Ohaupo, 3882 New Zealand
Address used since 04 Jun 2021
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 16 Jun 2015
Nicole Michelle Carson - Director
Appointment date: 01 Apr 2021
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 01 Apr 2021
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