Gamma Trustee Limited was incorporated on 04 Oct 2007 and issued a number of 9429033107455. The registered LTD company has been managed by 6 directors: Caroline Banks - an active director whose contract began on 26 Oct 2020,
Leila Banks - an inactive director whose contract began on 20 Sep 2019 and was terminated on 26 Oct 2020,
Caroline Banks - an inactive director whose contract began on 18 Jun 2011 and was terminated on 20 Sep 2019,
Julie Frost - an inactive director whose contract began on 22 Nov 2010 and was terminated on 18 Jun 2011,
Christopher Desmond Western - an inactive director whose contract began on 04 Oct 2007 and was terminated on 22 Nov 2010.
According to the BizDb database (last updated on 04 Apr 2024), the company uses 3 addresses: 395 Ness Valley Road, Rd 5 Papakura, 2585 (postal address),
395 Ness Valley Road, Rd 5 Papakura, 2585 (office address),
395 Ness Valley Road, Rd 5 Papakura, 2585 (delivery address),
395 Ness Valley Road, Rd5, Papakura, 2585 (physical address) among others.
Up to 29 Jul 2019, Gamma Trustee Limited had been using 13A Tarata Court, Rd 2, Albany as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Banks, Caroline (a director) located at Rd 5, Clevedon postcode 2585. Gamma Trustee Limited has been categorised as "Beekeeping" (business classification A019320).
Previous addresses
Address #1: 13a Tarata Court, Rd 2, Albany, 0792 New Zealand
Physical address used from 27 Jun 2011 to 29 Jul 2019
Address #2: 16 Maxwelton Drive, Mairangi Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 06 Dec 2010 to 27 Jun 2011
Address #3: 145 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Physical & registered address used from 12 Jul 2010 to 06 Dec 2010
Address #4: C/-hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City, Auckland New Zealand
Physical & registered address used from 04 Oct 2007 to 12 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Banks, Caroline |
Rd 5 Clevedon 2585 New Zealand |
28 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 |
27 Nov 2010 - 18 Jun 2011 | |
Individual | Western, Christopher Desmond |
Level 17, Aia Building, 5-7 Byron Avenue Takapuna, North Shore City, Auckland |
04 Oct 2007 - 27 Nov 2010 |
Individual | Banks, Caroline |
Rd 2 Albany 0792 New Zealand |
18 Jun 2011 - 28 Sep 2019 |
Individual | Banks, Leila |
Rd 2 Auckland 0792 New Zealand |
28 Sep 2019 - 28 Oct 2020 |
Individual | Parsons, Sean Anthony |
145 Kitchener Road Milford, North Shore City, Auckland |
04 Oct 2007 - 27 Nov 2010 |
Entity | Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 |
27 Nov 2010 - 18 Jun 2011 |
Caroline Banks - Director
Appointment date: 26 Oct 2020
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 26 Oct 2020
Leila Banks - Director (Inactive)
Appointment date: 20 Sep 2019
Termination date: 26 Oct 2020
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 06 Jul 2020
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 20 Sep 2019
Caroline Banks - Director (Inactive)
Appointment date: 18 Jun 2011
Termination date: 20 Sep 2019
Address: Rd 2, Albany, 0792 New Zealand
Address used since 18 Jun 2011
Julie Frost - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 18 Jun 2011
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 22 Nov 2010
Christopher Desmond Western - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 22 Nov 2010
Address: Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, North Shore City, Auckland,
Address used since 04 Oct 2007
Sean Anthony Parsons - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 22 Nov 2010
Address: 145 Kitchener Road, Milford, North Shore City, Auckland,
Address used since 04 Oct 2007
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