Gillmar Trust Limited, a registered company, was started on 02 Apr 2003. 9429036052554 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been managed by 3 directors: Gillian Karyn Mardon - an active director whose contract started on 02 Apr 2003,
Alyson Jane Craig - an active director whose contract started on 08 Mar 2005,
Peter Charles Robert Wilberfoss - an inactive director whose contract started on 02 Apr 2003 and was terminated on 08 Mar 2005.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 41-049, St Lukes, Auckland, 1346 (types include: postal, registered).
Gillmar Trust Limited had been using 9 Sainsbury Rd, Morningside, Auckland as their physical address up until 05 Feb 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51 shares (51%).
Principal place of activity
31 Grande Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 9 Sainsbury Rd, Morningside, Auckland New Zealand
Physical & registered address used from 15 Oct 2003 to 05 Feb 2014
Address #2: 393 Remuera Road, Remuera, Auckland
Registered & physical address used from 02 Apr 2003 to 15 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Craig, Alyson Jane |
Hillsborough Auckland 1042 New Zealand |
19 Oct 2005 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Mardon, Gillian Karyn |
Mt Albert Auckland 1025 New Zealand |
19 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilberfoss, Peter Charles Robert |
Remuera Auckland |
02 Apr 2003 - 19 Oct 2005 |
Individual | Mardon, Gillian Karyn |
Remuera Auckland |
02 Apr 2003 - 19 Oct 2005 |
Gillian Karyn Mardon - Director
Appointment date: 02 Apr 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Jan 2014
Alyson Jane Craig - Director
Appointment date: 08 Mar 2005
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 28 Nov 2011
Peter Charles Robert Wilberfoss - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 08 Mar 2005
Address: Remuera, Auckland,
Address used since 02 Apr 2003
Geronimo Productions Limited
32 Grande Avenue
Forte Convenience Limited
37 Grande Avenue
Forte Laundromat Limited
37 Grande Avenue
Ismail Investments Nz Limited
37 Grande Avenue
Impactcr Limited
36 Grande Avenue
P & J Investment Properties Limited
32 La Veta Avenue
Dodge Trustee Limited
83c Owairaka Avenue
Full Of Love Trustee Limited
27 Mount Royal Avenue
Hemao Family Trust Limited
61a Richardson Road
Roan Trustee Limited
10 Sadgrove Terrace
Roewan Trustee Limited
83c Owairaka Avenue
Totara Views Trustee Limited
12a Vinter Terrace