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Gq Trustees 2015 Limited

Type: NZ Limited Company (Ltd)
9429041590423
NZBN
5581945
Company Number
Registered
Company Status
Current address
25 Dawson Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 04 Sep 2019

Gq Trustees 2015 Limited, a registered company, was launched on 30 Jan 2015. 9429041590423 is the New Zealand Business Number it was issued. This company has been managed by 10 directors: Alice Marie Tocher - an active director whose contract began on 30 Jan 2015,
Paul Robert Franklin - an active director whose contract began on 30 Jan 2015,
Catherine Teresa Grogan - an active director whose contract began on 30 Nov 2021,
Richard Simon Williams - an active director whose contract began on 15 Jun 2023,
Geoffrey Keenan Shearer - an inactive director whose contract began on 30 Jan 2015 and was terminated on 15 Jun 2023.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Gq Trustees 2015 Limited had been using 1 Dawson Street, New Plymouth, New Plymouth as their physical address up until 04 Sep 2019.
One entity owns 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

Physical & registered address used from 30 Jan 2015 to 04 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 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

Ultimate Holding Company

12 May 2022
Effective Date
Gq Trustee Holdings Limited
Name
Ltd
Type
2363036
Ultimate Holding Company Number
NZ
Country of origin
25 Dawson Street
New Plymouth
New Plymouth 4310
New Zealand
Address
Directors

Alice Marie Tocher - Director

Appointment date: 30 Jan 2015

Address: Rd 7, Inglewood, 4387 New Zealand

Address used since 02 May 2018

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 30 Jan 2015


Paul Robert Franklin - Director

Appointment date: 30 Jan 2015

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 04 May 2016


Catherine Teresa Grogan - Director

Appointment date: 30 Nov 2021

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 13 May 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: 30 Jan 2015

Termination date: 15 Jun 2023

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 30 Jan 2015


Paul Warwick Shearer - Director (Inactive)

Appointment date: 09 Jun 2020

Termination date: 30 Nov 2021

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 09 Jun 2020


Paul Francis Anderson - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 29 May 2020

Address: New Plymouth, 4310 New Zealand

Address used since 04 May 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: 30 Jan 2015

Termination date: 06 Oct 2017

Address: New Plymouth, 4381 New Zealand

Address used since 30 Jan 2015


John Heywood Ross Eagles - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 23 Dec 2016

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 30 Jan 2015

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