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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cornwall Trustees 63 Limited Shareholder NZBN: 9429030757165 |
Newmarket Auckland 1023 New Zealand |
17 Oct 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Beckham, Glenys Ellen |
Grey Lynn Auckland 1021 New Zealand |
17 Oct 2012 - |
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
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
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