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Glencoe Trustees Limited

Type: NZ Limited Company (Ltd)
9429033942193
NZBN
1852539
Company Number
Registered
Company Status
Current address
2/2 Barnett Place
Te Rapa
Hamilton 3200
New Zealand
Registered & physical & service address used since 15 Nov 2019
Po Box 12114
Chartwell Square
Hamilton 3248
New Zealand
Postal address used since 15 Oct 2020

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.

Addresses

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

Contact info
oksana@oksy.net.nz
15 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Fediuk-buys, Oksana Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Consulting Solutions Limited
Shareholder NZBN: 9429035378747
Company Number: 1516160
Hamilton

New Zealand
Individual Buys, Petrus Leonardus Theodorus Hamilton
3210
New Zealand
Entity Trustee Consulting Solutions Limited
Shareholder NZBN: 9429035378747
Company Number: 1516160
Welcome Bay
Tauranga
3112
New Zealand
Individual Wilkins, Stanley George Saint Andrews
Hamilton
3200
New Zealand
Directors

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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