Gk Independent Trustees (1051) Limited, a registered company, was started on 07 Jun 2011. 9429031074599 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been managed by 4 directors: Wayne Philip Davis - an active director whose contract started on 29 Nov 2023,
Shane Galpin - an inactive director whose contract started on 07 Jun 2011 and was terminated on 29 Nov 2023,
Ballu Khan - an inactive director whose contract started on 07 Jun 2011 and was terminated on 01 May 2013,
James Kelso - an inactive director whose contract started on 07 Jun 2011 and was terminated on 02 Nov 2012.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 88 Whangamoa Drive, Rd 4, Rotorua, 3074 (types include: registered, service).
Gk Independent Trustees (1051) Limited had been using Suite 19, 33 Apollo Drive, Rosedale, Auckland as their physical address up until 09 Jun 2017.
A single entity owns all company shares (exactly 100 shares) - Davis, Wayne Philip - located at 3074, Rd 4, Rotorua.
Previous addresses
Address #1: Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 13 May 2013 to 09 Jun 2017
Address #2: 23 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 07 Jun 2011 to 13 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Davis, Wayne Philip |
Rd 4 Rotorua 3074 New Zealand |
05 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Srg Trustees Limited Shareholder NZBN: 9429042197362 Company Number: 5892811 |
West Harbour Auckland 0618 New Zealand |
12 Oct 2016 - 05 Dec 2023 |
Entity | Gk Independent Trustees Limited Shareholder NZBN: 9429031495349 Company Number: 2516134 |
07 Jun 2011 - 12 Oct 2016 | |
Entity | Gk Independent Trustees Limited Shareholder NZBN: 9429031495349 Company Number: 2516134 |
07 Jun 2011 - 12 Oct 2016 |
Ultimate Holding Company
Wayne Philip Davis - Director
Appointment date: 29 Nov 2023
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 29 Nov 2023
Shane Galpin - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 29 Nov 2023
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 08 Aug 2016
Ballu Khan - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 01 May 2013
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 07 Jun 2011
James Kelso - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 02 Nov 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 07 Jun 2011
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