Gilchrist Burns Trustees Limited was started on 29 Jul 2003 and issued an NZBN of 9429035852667. The registered LTD company has been supervised by 7 directors: Travis Robert Thoms - an active director whose contract started on 02 May 2008,
John Robert Wiltshire - an inactive director whose contract started on 02 May 2008 and was terminated on 19 Dec 2023,
Reuben Blair Gubb - an inactive director whose contract started on 02 May 2008 and was terminated on 24 Jan 2020,
Truman Yong Heng Wee - an inactive director whose contract started on 02 May 2008 and was terminated on 04 Mar 2013,
Kerry-Ann Maree Queenin - an inactive director whose contract started on 29 Jul 2003 and was terminated on 02 May 2008.
According to our information (last updated on 21 Mar 2024), this company registered 2 addresses: 18 Boundary Street, Te Aroha, Te Aroha, 3320 (office address),
660 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
660 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
660 Victoria Street, Hamilton Central, Hamilton, 3204 (service address) among others.
Until 03 Feb 2022, Gilchrist Burns Trustees Limited had been using 554 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Br Legal Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Gilchrist Burns Trustees Limited was categorised as "M693130 Legal service" (ANZSIC M693130).
Principal place of activity
18 Boundary Street, Te Aroha, Te Aroha, 3320 New Zealand
Previous addresses
Address #1: 554 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Jan 2015 to 03 Feb 2022
Address #2: Level 2, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 06 May 2009 to 23 Jan 2015
Address #3: Gilchrist Burns, Solicitors, 18 Boundary Street, Te Aroha
Registered & physical address used from 29 Jul 2003 to 06 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 |
Hamilton Central Hamilton 3204 New Zealand |
02 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Queenin, Kerry-ann Maree |
R D 1 Te Aroha |
25 May 2006 - 25 May 2006 |
| Individual | Queenin, Kerry-ann Maree |
Te Aroha |
12 Nov 2004 - 27 Jun 2010 |
| Individual | Watson, Ian Christopher |
Hamilton |
29 Jul 2003 - 12 Nov 2004 |
Travis Robert Thoms - Director
Appointment date: 02 May 2008
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 14 Feb 2024
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 12 Oct 2018
Address: Hamilton, 3240 New Zealand
Address used since 23 Feb 2016
John Robert Wiltshire - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 19 Dec 2023
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 07 Feb 2020
Address: Hamilton, 3210 New Zealand
Address used since 03 Mar 2017
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 12 Oct 2018
Reuben Blair Gubb - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 24 Jan 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Oct 2018
Address: Hamilton, 3240 New Zealand
Address used since 23 Feb 2016
Truman Yong Heng Wee - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 04 Mar 2013
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 02 May 2008
Kerry-ann Maree Queenin - Director (Inactive)
Appointment date: 29 Jul 2003
Termination date: 02 May 2008
Address: Te Aroha,
Address used since 19 Oct 2007
Mary Elizabeth Wilson - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 20 Dec 2007
Address: Rd Tamahere, Hamilton,
Address used since 19 Oct 2007
Ian Christopher Watson - Director (Inactive)
Appointment date: 29 Jul 2003
Termination date: 01 Apr 2006
Address: Hamilton,
Address used since 01 Apr 2004
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