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Gq Trustees 2014 Limited

Type: NZ Limited Company (Ltd)
9429041026472
NZBN
4843761
Company Number
Registered
Company Status
Current address
25 Dawson Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 04 Sep 2019

Gq Trustees 2014 Limited, a registered company, was launched on 12 Dec 2013. 9429041026472 is the NZ business number it was issued. The company has been managed by 10 directors: Paul Robert Franklin - an active director whose contract started on 12 Dec 2013,
Alice Marie Tocher - an active director whose contract started on 30 Jan 2015,
Catherine Teresa Grogan - an active director whose contract started on 30 Nov 2021,
Richard Simon Williams - an active director whose contract started on 15 Jun 2023,
Geoffrey Keenan Shearer - an inactive director whose contract started on 12 Dec 2013 and was terminated on 15 Jun 2023.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Gq Trustees 2014 Limited had been using 1 Dawson Street, New Plymouth, New Plymouth as their registered address up until 04 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Gq Trustee Holdings Limited - located at 4310, New Plymouth, New Plymouth.

Addresses

Previous address

Address: 1 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 12 Dec 2013 to 04 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


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 Plymouth
4310
New Zealand
Directors

Paul Robert Franklin - Director

Appointment date: 12 Dec 2013

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 08 Nov 2016


Alice Marie Tocher - Director

Appointment date: 30 Jan 2015

Address: Rd 7, Inglewood, 4387 New Zealand

Address used since 04 Nov 2020

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 30 Jan 2015


Catherine Teresa Grogan - Director

Appointment date: 30 Nov 2021

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 03 Nov 2022

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 30 Nov 2021


Richard Simon Williams - Director

Appointment date: 15 Jun 2023

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 15 Jun 2023


Geoffrey Keenan Shearer - Director (Inactive)

Appointment date: 12 Dec 2013

Termination date: 15 Jun 2023

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 12 Dec 2013


Paul Warwick Shearer - Director (Inactive)

Appointment date: 22 Dec 2014

Termination date: 30 Nov 2021

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 22 Dec 2014


Paul Francis Anderson - Director (Inactive)

Appointment date: 12 Dec 2013

Termination date: 29 May 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 08 Nov 2016


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: 12 Dec 2013

Termination date: 06 Oct 2017

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 29 Jul 2014


John Heywood Ross Eagles - Director (Inactive)

Appointment date: 12 Dec 2013

Termination date: 23 Dec 2016

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 12 Dec 2013

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