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Eglantine Trustee Limited

Type: NZ Limited Company (Ltd)
9429034014202
NZBN
1837199
Company Number
Registered
Company Status
Current address
4 Old Lake Road
Narrow Neck
Auckland 0624
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Aug 2012
4 Old Lake Road
Narrow Neck
Auckland 0624
New Zealand
Physical & registered & service address used since 20 Aug 2012

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.

Addresses

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

Contact info
64 27 5345244
Phone
glenn.whiting@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Whiting, Cameron James Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whiting, Matthew Fraser Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Whiting, Patricia Anne Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Whiting, Glenn Fraser Narrow Neck
Auckland
0624
New Zealand
Directors

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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