Gek Norfolk Trustees Limited, a registered company, was started on 20 Dec 2006. 9429033687339 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been run by 9 directors: Jack Lee Porus - an active director whose contract started on 20 Dec 2006,
Stephanie Gay Harris - an active director whose contract started on 20 Dec 2006,
Mark Neville Szigetvary - an active director whose contract started on 11 Jul 2017,
Paul Mckendrick - an active director whose contract started on 11 Jul 2017,
Timothy Alexander Jones - an inactive director whose contract started on 20 Dec 2006 and was terminated on 01 Dec 2017.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 18 High Street, Auckland (types include: registered, physical).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 22 shares (22%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 22 shares (22%). Finally the next share allotment (34 shares 34%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22 | |||
| Director | Mckendrick, Paul |
Remuera Auckland 1050 New Zealand |
01 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 22 | |||
| Director | Szigetvary, Mark Neville |
St Heliers Auckland 1071 New Zealand |
17 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
20 Dec 2006 - |
| Shares Allocation #4 Number of Shares: 22 | |||
| Individual | Harris, Stephanie Gay |
Herne Bay Auckland |
20 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Timothy Alexander |
Grey Lynn Auckland 1021 New Zealand |
20 Dec 2006 - 13 Dec 2017 |
| Individual | Kember, Simon Jeremy |
Freemans Bay Auckland 1011 New Zealand |
20 Dec 2006 - 17 Jul 2017 |
| Individual | Collins, Paul Norman |
Greenhithe Auckland |
20 Dec 2006 - 26 Jan 2012 |
| Individual | Maclean, Malcolm James |
Epsom Auckland New Zealand |
20 Dec 2006 - 01 Aug 2017 |
| Individual | Edelman, Julian Mark |
Meadowbank Auckland |
20 Dec 2006 - 27 Jun 2010 |
Jack Lee Porus - Director
Appointment date: 20 Dec 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 2006
Stephanie Gay Harris - Director
Appointment date: 20 Dec 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Nov 2015
Mark Neville Szigetvary - Director
Appointment date: 11 Jul 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Jul 2017
Paul Mckendrick - Director
Appointment date: 11 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jul 2017
Timothy Alexander Jones - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 01 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Apr 2014
Simon Jeremy Kember - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 11 Jul 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Dec 2012
Malcolm James Maclean - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 11 Jul 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 20 Dec 2006
Paul Norman Collins - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 30 Nov 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Dec 2006
Julian Mark Edelman - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 31 Mar 2007
Address: Meadowbank, Auckland,
Address used since 20 Dec 2006
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