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Glenalvon Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030175068
NZBN
4498738
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level One, Porter Drive
Above Anz Bank Building
Havelock North 4157
New Zealand
Physical & registered & service address used since 10 Jul 2020
Level One, 8 Porter Drive
Havelock North 4157
New Zealand
Registered address used since 19 Dec 2022

Glenalvon Trustee Company Limited was registered on 02 Jul 2013 and issued an NZBN of 9429030175068. The registered LTD company has been managed by 5 directors: Felicity Ann Lyons - an active director whose contract began on 02 Jul 2013,
Sarah Felicity Lyons - an active director whose contract began on 13 Feb 2018,
William Graham John Lyons - an active director whose contract began on 13 Feb 2018,
Graham Evan Lyons - an inactive director whose contract began on 02 Jul 2013 and was terminated on 26 Feb 2018,
Andrew William Lyons - an inactive director whose contract began on 31 Jul 2015 and was terminated on 26 Feb 2018.
As stated in BizDb's information (last updated on 22 Mar 2024), this company uses 1 address: Level One, 8 Porter Drive, Havelock North, 4157 (types include: registered, registered).
Up to 10 Jul 2020, Glenalvon Trustee Company Limited had been using 507 Eastbourne Street West, Hastings as their physical address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Lyons, Felicity Ann (an individual) located at R D 4, Hastings postcode 4174. Glenalvon Trustee Company Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address #1: 507 Eastbourne Street West, Hastings, 4122 New Zealand

Physical & registered address used from 02 Jul 2013 to 10 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Lyons, Felicity Ann R D 4
Hastings
4174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyons, Graham Evan R D 4
Hastings
4174
New Zealand
Directors

Felicity Ann Lyons - Director

Appointment date: 02 Jul 2013

Address: R D 4, Hastings, 4174 New Zealand

Address used since 02 Jul 2013


Sarah Felicity Lyons - Director

Appointment date: 13 Feb 2018

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 01 May 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Feb 2018


William Graham John Lyons - Director

Appointment date: 13 Feb 2018

Address: 1191 Raukawa Road, Rd 4, Hastings, 4174 New Zealand

Address used since 13 Feb 2018


Graham Evan Lyons - Director (Inactive)

Appointment date: 02 Jul 2013

Termination date: 26 Feb 2018

Address: R D 4, Hastings, 4174 New Zealand

Address used since 02 Jul 2013


Andrew William Lyons - Director (Inactive)

Appointment date: 31 Jul 2015

Termination date: 26 Feb 2018

Address: Mt Eden, Auckland, 1023 New Zealand

Address used since 31 Jul 2015

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 13 Feb 2018

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