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Glenrose Trustees Limited

Type: NZ Limited Company (Ltd)
9429035385004
NZBN
1515043
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

Glenrose Trustees Limited, a registered company, was started on 27 May 2004. 9429035385004 is the NZBN it was issued. The company has been managed by 3 directors: Timothy Weston Klingender - an active director whose contract began on 27 May 2004,
Jacqueline Lee Klingender - an active director whose contract began on 27 May 2004,
Guy Donald Joseph Wellwood - an inactive director whose contract began on 27 May 2004 and was terminated on 25 Feb 2019.
Updated on 31 May 2025, the BizDb data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Glenrose Trustees Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up until 24 Oct 2019.
A total of 15 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (33.33%). Finally there is the 3rd share allotment (5 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 24 Nov 2017 to 24 Oct 2019

Address #2: 18 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 15 Jul 2016 to 24 Nov 2017

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 25 Mar 2015 to 15 Jul 2016

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 08 Oct 2013 to 15 Jul 2016

Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 23 Sep 2013 to 08 Oct 2013

Address #6: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 23 Sep 2013 to 25 Mar 2015

Address #7: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Physical & registered address used from 24 Mar 2010 to 23 Sep 2013

Address #8: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 24 Mar 2010

Address #9: Coffey Davidson Ltd, 303n Karamu Road, Hastings

Physical & registered address used from 27 May 2004 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 15

Annual return filing month: February

Annual return last filed: 18 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Markhams Glenrose Trustee Company Limited
Shareholder NZBN: 9429048806817
308 Queen Street East
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Klingender, Jacqueline Lee Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Klingender, Timothy Weston Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wellwood, Guy Donald Joseph Havelock North
Directors

Timothy Weston Klingender - Director

Appointment date: 27 May 2004

Address: Rd 3, Napier, 4183 New Zealand

Address used since 17 Mar 2020

Address: Rd 3, Napier, 4183 New Zealand

Address used since 17 Mar 2010


Jacqueline Lee Klingender - Director

Appointment date: 27 May 2004

Address: Rd 3, Napier, 4183 New Zealand

Address used since 17 Mar 2020

Address: Rd 3, Napier, 4183 New Zealand

Address used since 17 Mar 2010


Guy Donald Joseph Wellwood - Director (Inactive)

Appointment date: 27 May 2004

Termination date: 25 Feb 2019

Address: Havelock North, 4130 New Zealand

Address used since 11 Mar 2016

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