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Gq Trustees No. 1 Limited

Type: NZ Limited Company (Ltd)
9429033390406
NZBN
1943784
Company Number
Registered
Company Status
Current address
25 Dawson Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered address used since 04 Sep 2019

Gq Trustees No. 1 Limited, a registered company, was registered on 17 May 2007. 9429033390406 is the NZ business identifier it was issued. This company has been managed by 8 directors: Paul Robert Franklin - an active director whose contract started on 17 May 2007,
Geoffrey Keenan Shearer - an active director whose contract started on 17 May 2007,
Alice Marie Tocher - an active director whose contract started on 30 Jan 2015,
Paul Warwick Shearer - an active director whose contract started on 09 Jun 2020,
Paul Francis Anderson - an inactive director whose contract started on 17 May 2007 and was terminated on 29 May 2020.
Last updated on 09 Sep 2020, our database contains detailed information about 1 address: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Gq Trustees No. 1 Limited had been using 1 Dawson Street, New Plymouth as their physical address up until 04 Sep 2019.
One entity owns all company shares (exactly 100 shares) - Gq Trustee Holdings Limited - located at 4310, New Plymouth.

Addresses

Previous address

Address: 1 Dawson Street, New Plymouth New Zealand

Physical & registered address used from 17 May 2007 to 04 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gq Trustee Holdings Limited
Shareholder NZBN: 9429031764056
New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Gq Trustees Limited
Other Null - Gq Trustees Limited
Directors

Paul Robert Franklin - Director

Appointment date: 17 May 2007

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 27 Apr 2016


Geoffrey Keenan Shearer - Director

Appointment date: 17 May 2007

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 01 Jun 2010


Alice Marie Tocher - Director

Appointment date: 30 Jan 2015

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 30 Jan 2015

Address: Rd 7, Inglewood, 4387 New Zealand

Address used since 04 Apr 2018


Paul Warwick Shearer - Director

Appointment date: 09 Jun 2020

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 09 Jun 2020


Paul Francis Anderson - Director (Inactive)

Appointment date: 17 May 2007

Termination date: 29 May 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 05 Apr 2017


William Royce Downey - Director (Inactive)

Appointment date: 12 Sep 2018

Termination date: 01 May 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 12 Sep 2018


Norton Ross Fanthorpe - Director (Inactive)

Appointment date: 17 May 2007

Termination date: 06 Oct 2017

Address: Oakura, New Plymouth, 4312 New Zealand

Address used since 27 Apr 2016


John Heywood Ross Eagles - Director (Inactive)

Appointment date: 17 May 2007

Termination date: 23 Dec 2016

Address: New Plymouth, 4312 New Zealand

Address used since 08 Oct 2013

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