Shortcuts

Glen Ellen Trustee Limited

Type: NZ Limited Company (Ltd)
9429030473546
NZBN
4061603
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 23 Jun 2016

Glen Ellen Trustee Limited was incorporated on 17 Oct 2012 and issued an NZBN of 9429030473546. This registered LTD company has been managed by 1 director, named Glenys Ellen Beckham - an active director whose contract began on 17 Oct 2012.
As stated in our information (updated on 20 Mar 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 23 Jun 2016, Glen Ellen Trustee Limited had been using 244 Pairatahi Road, Rd 3, Kaitaia as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cornwall Trustees 63 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Beckham, Glenys Ellen - located at Grey Lynn, Auckland. Glen Ellen Trustee Limited has been categorised as "Business service nec" (ANZSIC N729910).

Addresses

Previous addresses

Address: 244 Pairatahi Road, Rd 3, Kaitaia, 0483 New Zealand

Registered & physical address used from 04 Apr 2016 to 23 Jun 2016

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 20 Mar 2014 to 04 Apr 2016

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 15 Mar 2013 to 20 Mar 2014

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 15 Mar 2013 to 04 Apr 2016

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Oct 2012 to 15 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 63 Limited
Shareholder NZBN: 9429030757165
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Beckham, Glenys Ellen Grey Lynn
Auckland
1021
New Zealand
Directors

Glenys Ellen Beckham - Director

Appointment date: 17 Oct 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Mar 2023

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 17 Oct 2012

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Benton Whitney Trustees Limited
Level 6/135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Papango Investment Trustee Limited
Level 6, 135 Broadway

Swan Trustees Limited
Level 6, 135 Broadway

Vardaan Limited
Level 6, 135 Broadway