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Glenfern Trustees Limited

Type: NZ Limited Company (Ltd)
9429035203186
NZBN
1552198
Company Number
Registered
Company Status
Current address
Level 3, 25 Teed Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 30 Jun 2022

Glenfern Trustees Limited was registered on 29 Sep 2004 and issued a New Zealand Business Number of 9429035203186. The registered LTD company has been run by 1 director, named Dianne Margaret Gurr - an active director whose contract began on 29 Sep 2004.
As stated in BizDb's data (last updated on 04 May 2024), this company registered 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical).
Until 30 Jun 2022, Glenfern Trustees Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 5 shares are allocated to 1 group (1 sole shareholder). In the first group, 5 shares are held by 1 entity, namely:
Fm Trustees 200 Limited (an entity) located at Newmarket, Auckland postcode 1023.

Addresses

Previous addresses

Address: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 May 2016 to 30 Jun 2022

Address: Level 12, 66 Wyndham Street, Auckland New Zealand

Physical & registered address used from 30 Jul 2009 to 02 May 2016

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 30 Jul 2009

Address: C/-horwath Porter Wigglesworth Limited, Level 14, 55-65 Shortland Street, Auckland

Physical & registered address used from 29 Sep 2004 to 31 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5
Entity (NZ Limited Company) Fm Trustees 200 Limited
Shareholder NZBN: 9429036078264
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

Fm Trustees 200 Limited
Name
Ltd
Type
1284327
Ultimate Holding Company Number
NZ
Country of origin
Directors

Dianne Margaret Gurr - Director

Appointment date: 29 Sep 2004

Address: Whitford, 2571 New Zealand

Address used since 29 Oct 2019

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 21 Sep 2010