Ross Glucina Trustee Co. Limited was incorporated on 23 Aug 2013 and issued an NZBN of 9429030122536. This registered LTD company has been managed by 3 directors: Frederick Charles Soar - an active director whose contract began on 23 Aug 2013,
Rex Hemmingsen Jensen - an inactive director whose contract began on 23 Aug 2013 and was terminated on 01 Jul 2021,
Simon G. - an inactive director whose contract began on 24 Jul 2017 and was terminated on 03 Oct 2017.
According to our information (updated on 29 Mar 2024), this company uses 1 address: 13 Wallace Street, Herne Bay, Auckland, 1011 (category: registered, physical).
Until 19 Apr 2017, Ross Glucina Trustee Co. Limited had been using 81 Seaview Road, Remuera, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total).
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Soar, Frederick Charles - located at Ponsonby, Auckland. Ross Glucina Trustee Co. Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: 81 Seaview Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 23 Aug 2013 to 19 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Glucina, Simon Ross Cameron | 14 Sep 2017 - | |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Soar, Frederick Charles |
Ponsonby Auckland 1011 New Zealand |
23 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jensen, Rex Hemmingsen |
Rd 1 Papakura 2580 New Zealand |
23 Aug 2013 - 08 Sep 2021 |
Individual | Glucina, Simon Ross Cameron | 24 Jul 2017 - 01 Sep 2017 |
Frederick Charles Soar - Director
Appointment date: 23 Aug 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Aug 2013
Rex Hemmingsen Jensen - Director (Inactive)
Appointment date: 23 Aug 2013
Termination date: 01 Jul 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 23 Aug 2013
Simon G. - Director (Inactive)
Appointment date: 24 Jul 2017
Termination date: 03 Oct 2017
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