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Ross Glucina Trustee Co. Limited

Type: NZ Limited Company (Ltd)
9429030122536
NZBN
4565219
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
13 Wallace Street
Herne Bay
Auckland 1011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Apr 2017
13 Wallace Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 19 Apr 2017

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).

Addresses

Previous address

Address #1: 81 Seaview Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 23 Aug 2013 to 19 Apr 2017

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Glucina, Simon Ross Cameron
Shares Allocation #2 Number of Shares: 50
Director Soar, Frederick Charles Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jensen, Rex Hemmingsen Rd 1
Papakura
2580
New Zealand
Individual Glucina, Simon Ross Cameron
Directors

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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