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Gsm Trustees Limited

Type: NZ Limited Company (Ltd)
9429036776665
NZBN
1161068
Company Number
Registered
Company Status
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 05 Nov 2010

Gsm Trustees Limited was started on 10 Sep 2001 and issued a business number of 9429036776665. The registered LTD company has been supervised by 5 directors: Stuart James Mclauchlan - an active director whose contract started on 10 Sep 2001,
Karen Margaret Thomson - an active director whose contract started on 01 Apr 2014,
Robyn Lorraine Thomson - an inactive director whose contract started on 01 Jul 2012 and was terminated on 01 Apr 2015,
Graeme Robert Mclauchlan - an inactive director whose contract started on 10 Sep 2001 and was terminated on 30 Jun 2012,
Grant Andrew Mclauchlan - an inactive director whose contract started on 10 Sep 2001 and was terminated on 09 Feb 2007.
According to our information (last updated on 22 Mar 2024), this company filed 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered).
Until 05 Nov 2010, Gsm Trustees Limited had been using G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Mclauchlan, Stuart James (an individual) located at Maori Hill, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Thomson, Karen Margaret - located at Maori Hill, Dunedin.

Addresses

Previous addresses

Address: G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Registered & physical address used from 19 Feb 2007 to 05 Nov 2010

Address: 2 Stafford Street, Dunedin

Registered & physical address used from 10 Sep 2001 to 19 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Mclauchlan, Stuart James Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Thomson, Karen Margaret Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclauchlan, Grant Andrew Dunedin
Individual Thomson, Robyn Lorraine Roslyn
Dunedin
9010
New Zealand
Individual Mclauchlan, Graeme Robert Dunedin
Directors

Stuart James Mclauchlan - Director

Appointment date: 10 Sep 2001

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 06 Jul 2016


Karen Margaret Thomson - Director

Appointment date: 01 Apr 2014

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 06 Jul 2016


Robyn Lorraine Thomson - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 01 Apr 2015

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 01 Jul 2012


Graeme Robert Mclauchlan - Director (Inactive)

Appointment date: 10 Sep 2001

Termination date: 30 Jun 2012

Address: Dunedin, 9010 New Zealand

Address used since 10 Sep 2001


Grant Andrew Mclauchlan - Director (Inactive)

Appointment date: 10 Sep 2001

Termination date: 09 Feb 2007

Address: Dunedin,

Address used since 10 Sep 2001

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