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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 |
New Plymouth New Plymouth 4310 New Zealand |
30 Jan 2015 - |
Ultimate Holding Company
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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