Gurnell Harrison Trustee Company No.2 Limited was registered on 07 Aug 2015 and issued an NZ business identifier of 9429041891506. This registered LTD company has been managed by 3 directors: Daniel Henare Wairoa Harrison - an active director whose contract started on 07 Aug 2015,
Andrew John Gurnell - an active director whose contract started on 07 Aug 2015,
Nicole Michelle Carson - an active director whose contract started on 03 Sep 2020.
According to BizDb's data (updated on 09 Apr 2024), the company filed 1 address: Po Box 9097, Waikato Mail Centre, Hamilton, 3240 (category: postal, registered).
Until 15 Jun 2021, Gurnell Harrison Trustee Company No.2 Limited had been using 20 Rostrevor Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Carson, Nicole Michelle (a director) located at Claudelands, Hamilton postcode 3214.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Harrison, Daniel Henare Wairoa - located at Ohaupo.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Gurnell, Andrew John, located at Puketaha, Hamilton (a director). Gurnell Harrison Trustee Company No.2 Limited is classified as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Po Box 9097, Waikato Mail Centre, Hamilton, 3240 New Zealand
Postal address used from 07 Jun 2022
Principal place of activity
20 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address #1: 20 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 07 Aug 2015 to 15 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Carson, Nicole Michelle |
Claudelands Hamilton 3214 New Zealand |
04 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Harrison, Daniel Henare Wairoa |
Ohaupo 3882 New Zealand |
07 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Gurnell, Andrew John |
Puketaha Hamilton 3281 New Zealand |
07 Aug 2015 - |
Daniel Henare Wairoa Harrison - Director
Appointment date: 07 Aug 2015
Address: Ohaupo, 3882 New Zealand
Address used since 04 Jun 2021
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 07 Aug 2015
Andrew John Gurnell - Director
Appointment date: 07 Aug 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 07 Jun 2022
Address: Puketaha, Hamilton, 3281 New Zealand
Address used since 19 Jul 2018
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 07 Aug 2015
Nicole Michelle Carson - Director
Appointment date: 03 Sep 2020
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 03 Sep 2020
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