The G L Trustee Company Limited was registered on 25 Jul 2012 and issued a number of 9429030579064. This registered LTD company has been managed by 3 directors: Janice Roman - an active director whose contract began on 27 Jun 2017,
Shirley Joan Maureen Harland - an inactive director whose contract began on 25 Jul 2012 and was terminated on 27 Jun 2017,
John Alexander Delugar - an inactive director whose contract began on 22 Aug 2012 and was terminated on 13 Feb 2017.
According to BizDb's database (updated on 01 Mar 2022), this company filed 1 address: 28 Sussex Street, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 06 Jul 2017, The G L Trustee Company Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Janice Roman (an individual) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lisa Harland - located at Onehunga, Auckland. The G L Trustee Company Limited was classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
28 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 05 Jul 2017 to 06 Jul 2017
Address #2: 3 Osterley Way, Manukau, Auckland, 2104 New Zealand
Registered address used from 18 Jun 2014 to 05 Jul 2017
Address #3: 3 Osterley Way, Manukau, Auckland, 2104 New Zealand
Physical address used from 18 Jun 2014 to 09 Sep 2015
Address #4: 19 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jul 2012 to 18 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Janice Roman |
Grey Lynn Auckland 1021 New Zealand |
27 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lisa Harland |
Onehunga Auckland 1061 New Zealand |
30 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
25 Jul 2012 - 10 Jun 2014 | |
| Entity | Denham Bramwell Legal Services Limited Shareholder NZBN: 9429041198551 Company Number: 5151421 |
10 Jun 2014 - 27 Jun 2017 | |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
25 Jul 2012 - 10 Jun 2014 | |
| Entity | Denham Bramwell Legal Services Limited Shareholder NZBN: 9429041198551 Company Number: 5151421 |
10 Jun 2014 - 27 Jun 2017 |
Janice Roman - Director
Appointment date: 27 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Jun 2017
Shirley Joan Maureen Harland - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 27 Jun 2017
Address: Manukau, Auckland, 2104 New Zealand
Address used since 25 Jul 2012
John Alexander Delugar - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 13 Feb 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 22 Aug 2012
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