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Gs Independent Trustee Services (2008) Limited

Type: NZ Limited Company (Ltd)
9429032947694
NZBN
2085319
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
3rd Floor, Gibson Sheat Centre
1 Margaret Street
Lower Hutt New Zealand
Physical & registered & service address used since 26 Feb 2008
Po Box 2966
Wellington 6140
New Zealand
Postal address used since 04 May 2023
Level 3
1 Margaret Street, Gibson Sheat Centre
Lower Hutt 5010
New Zealand
Office & delivery address used since 04 May 2023

Gs Independent Trustee Services (2008) Limited, a registered company, was incorporated on 26 Feb 2008. 9429032947694 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 21 directors: David Bernard Robinson - an active director whose contract began on 26 Feb 2008,
Ian Nigel Stirling - an active director whose contract began on 26 Feb 2008,
Claire Philomena Byrne - an active director whose contract began on 26 Feb 2008,
James Cameron Wilkinson - an active director whose contract began on 26 Mar 2018,
Julie Lyn Millar - an active director whose contract began on 12 Sep 2019.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Po Box 2966, Wellington, 6140 (types include: postal, office).
One entity controls all company shares (exactly 100 shares) - 939516-Gibson Sheat Trustees Holdings Limited - located at 6140, 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt.

Contact info
64 04 5694873
04 May 2023
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 939516-gibson Sheat Trustees Holdings Limited 3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt

New Zealand

Ultimate Holding Company

11 May 2022
Effective Date
Gibson Sheat Trustees Holdings Limited
Name
Ltd
Type
939516
Ultimate Holding Company Number
NZ
Country of origin
Level 3, Gibson Sheat Centre
1 Margaret Street
Lower Hutt 5010
New Zealand
Address
Directors

David Bernard Robinson - Director

Appointment date: 26 Feb 2008

Address: Haywards, Lower Hutt, 5018 New Zealand

Address used since 26 Feb 2008


Ian Nigel Stirling - Director

Appointment date: 26 Feb 2008

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 26 Feb 2008


Claire Philomena Byrne - Director

Appointment date: 26 Feb 2008

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Feb 2008


James Cameron Wilkinson - Director

Appointment date: 26 Mar 2018

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 26 Mar 2018


Julie Lyn Millar - Director

Appointment date: 12 Sep 2019

Address: Carterton, Wairarapa, 5713 New Zealand

Address used since 14 Dec 2023

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 12 Sep 2019


Aimee Rebecca Mcgowan - Director

Appointment date: 04 Aug 2021

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 04 Aug 2021


Anthony Robert Herring - Director

Appointment date: 01 May 2023

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 May 2023


Malcolm Stuart Mcleod Galloway - Director

Appointment date: 06 Nov 2023

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 06 Nov 2023


Michael Eric Gould - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 06 Nov 2023

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 04 Jun 2010


Nigel Munro Moody - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 01 May 2023

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 04 Jun 2010


Brett Gould - Director (Inactive)

Appointment date: 12 Sep 2019

Termination date: 04 Aug 2021

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 12 Sep 2019


Edward Michael Somers Cox - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 12 Sep 2019

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 20 Apr 2009


Finn Brian Quentin Collins - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 12 Sep 2019

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Oct 2013


Ian Gerrard Mclauchlan - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 31 Dec 2018

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 30 May 2016


David Keith Sarginson - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 31 Dec 2018

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 04 Jun 2010


David William Wallace - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 30 Jun 2018

Address: Carterton, 5713 New Zealand

Address used since 15 May 2016


Timothy John Anderson - Director (Inactive)

Appointment date: 01 Jan 2009

Termination date: 02 Nov 2012

Address: Tawa, Wellington, 5028 New Zealand

Address used since 05 May 2009


Anthony Thomson Southall - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 29 Jun 2012

Address: Thorndon, Wellington,

Address used since 20 Apr 2009


Peter Alan Hall Hobbs - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 09 Feb 2011

Address: Karori, Wellington, 6012 New Zealand

Address used since 26 Feb 2008


Martin John Montague - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 29 Nov 2009

Address: Lower Hutt, 5010 New Zealand

Address used since 26 Feb 2008


Paul Robert Waring Chisnall - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 01 Apr 2009

Address: Khandallah, Wellington,

Address used since 26 Feb 2008

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