Eglantine Trustee Limited, a registered company, was incorporated on 07 Jul 2006. 9429034014202 is the business number it was issued. This company has been managed by 1 director, named Glenn Fraser Whiting - an active director whose contract began on 07 Jul 2006.
Updated on 08 Feb 2024, our data contains detailed information about 1 address: 4 Old Lake Road, Narrow Neck, Auckland, 0624 (types include: physical, registered).
Eglantine Trustee Limited had been using 3 Chatfield Place, Remuera, Auckland as their registered address up until 20 Aug 2012.
A total of 8 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (12.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (12.5 per cent). Finally there is the 3rd share allotment (3 shares 37.5 per cent) made up of 1 entity.
Principal place of activity
4 Old Lake Road, Narrow Neck, Auckland, 0624 New Zealand
Previous address
Address #1: 3 Chatfield Place, Remuera, Auckland New Zealand
Registered & physical address used from 07 Jul 2006 to 20 Aug 2012
Basic Financial info
Total number of Shares: 8
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whiting, Cameron James |
Narrow Neck Auckland 0624 New Zealand |
10 Nov 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whiting, Matthew Fraser |
Narrow Neck Auckland 0624 New Zealand |
10 Nov 2020 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Whiting, Patricia Anne |
Narrow Neck Auckland 0624 New Zealand |
07 Jul 2006 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Whiting, Glenn Fraser |
Narrow Neck Auckland 0624 New Zealand |
07 Jul 2006 - |
Glenn Fraser Whiting - Director
Appointment date: 07 Jul 2006
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 12 Aug 2012
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