Glen Albin Trustee Limited, a registered company, was started on 23 Mar 1999. 9429037631062 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been supervised by 4 directors: David Malcolm Vince Gibbs - an active director whose contract started on 23 Mar 1999,
Anne Mead - an active director whose contract started on 23 Apr 2021,
Paul Robert Mead - an active director whose contract started on 23 Apr 2021,
Valerie Jean Mills - an inactive director whose contract started on 23 Mar 1999 and was terminated on 09 Feb 2007.
Glen Albin Trustee Limited had been using 26D Aviemore Drive, Highland Park as their registered address until 13 Apr 2000.
Old names used by this company, as we identified at BizDb, included: from 27 May 2019 to 22 Apr 2021 they were named Abbotsford Trustee Limited, from 23 Mar 1999 to 27 May 2019 they were named Larnach Services Limited.
Previous address
Address #1: 26d Aviemore Drive, Highland Park
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aviemore Trustees (2021) Limited Shareholder NZBN: 9429034832943 |
Highland Park New Zealand |
22 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland |
21 Mar 2009 - 22 Apr 2021 |
| Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland New Zealand |
23 Mar 1999 - 22 Apr 2021 |
| Entity | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 |
Highland Park Auckland |
09 Feb 2007 - 22 Apr 2021 |
| Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland New Zealand |
23 Mar 1999 - 22 Apr 2021 |
| Entity | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 |
Highland Park Auckland |
09 Feb 2007 - 22 Apr 2021 |
| Individual | Mills, Valerie Jean |
Glen Innes |
23 Mar 1999 - 09 Feb 2007 |
| Individual | Turner, Alice Helen |
Remuera |
23 Mar 1999 - 09 Feb 2007 |
Ultimate Holding Company
David Malcolm Vince Gibbs - Director
Appointment date: 23 Mar 1999
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Feb 2007
Anne Mead - Director
Appointment date: 23 Apr 2021
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 23 Apr 2021
Paul Robert Mead - Director
Appointment date: 23 Apr 2021
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 23 Apr 2021
Valerie Jean Mills - Director (Inactive)
Appointment date: 23 Mar 1999
Termination date: 09 Feb 2007
Address: Glen Innes,
Address used since 23 Mar 1999
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