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Andrew Gurnell Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032614398
NZBN
2161556
Company Number
Registered
Company Status
100470081
GST Number
No Abn Number
Australian Business Number
Current address
20 Rostrevor Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 19 Aug 2014
20 Rostrevor Street
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 04 Jun 2019
Po Box 9097
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 07 Jun 2022

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).

Addresses

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

Contact info
64 07 8380808
04 Jun 2019 Phone
reception@ghslaw.co.nz
Email
contact@ghslaw.co.nz
04 Jun 2021 nzbn-reserved-invoice-email-address-purpose
www.ghlaw.co.nz
04 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Carson, Nicole Michelle Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Harrison, Daniel Henare Wairoa Ohaupo
3882
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Gurnell, Andrew John Rd 1
Hamilton
3281
New Zealand
Directors

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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