Glencoe Trustees Limited, a registered company, was incorporated on 04 Sep 2006. 9429033942193 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Oksana Fediuk-Buys - an active director whose contract started on 20 Sep 2019,
George Stanley Wilkins - an inactive director whose contract started on 23 Apr 2014 and was terminated on 20 Sep 2019,
Petrus Leonardus Theodorus Buys - an inactive director whose contract started on 04 Sep 2006 and was terminated on 24 Apr 2014.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: Po Box 12114, Chartwell Square, Hamilton, 3248 (type: postal, physical).
Glencoe Trustees Limited had been using 265B Waitaha Road, Welcome Bay, Tauranga as their registered address up until 15 Nov 2019.
Previous names for the company, as we managed to find at BizDb, included: from 04 Sep 2006 to 06 Dec 2012 they were called Hamilton Warrant Of Fitness Testing Station Limited.
One entity owns all company shares (exactly 100 shares) - Fediuk-Buys, Oksana - located at 3248, Huntington, Hamilton.
Principal place of activity
2/2 Barnett Place, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 265b Waitaha Road, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 22 Nov 2016 to 15 Nov 2019
Address #2: 55 Tramway Road, Hamilton New Zealand
Registered & physical address used from 04 Sep 2006 to 22 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Fediuk-buys, Oksana |
Huntington Hamilton 3210 New Zealand |
08 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Consulting Solutions Limited Shareholder NZBN: 9429035378747 Company Number: 1516160 |
Hamilton New Zealand |
07 Dec 2012 - 08 Nov 2019 |
Individual | Buys, Petrus Leonardus Theodorus |
Hamilton 3210 New Zealand |
04 Sep 2006 - 23 Jun 2014 |
Entity | Trustee Consulting Solutions Limited Shareholder NZBN: 9429035378747 Company Number: 1516160 |
Welcome Bay Tauranga 3112 New Zealand |
07 Dec 2012 - 08 Nov 2019 |
Individual | Wilkins, Stanley George |
Saint Andrews Hamilton 3200 New Zealand |
23 Jun 2014 - 08 Nov 2019 |
Oksana Fediuk-buys - Director
Appointment date: 20 Sep 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 20 Sep 2019
George Stanley Wilkins - Director (Inactive)
Appointment date: 23 Apr 2014
Termination date: 20 Sep 2019
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 23 Apr 2014
Petrus Leonardus Theodorus Buys - Director (Inactive)
Appointment date: 04 Sep 2006
Termination date: 24 Apr 2014
Address: Hamilton, 3210 New Zealand
Address used since 09 Sep 2013
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