Shortcuts

The Glades Trustees Limited

Type: NZ Limited Company (Ltd)
9429037058173
NZBN
1105651
Company Number
Registered
Company Status
Current address
Suite 2801 Sentinel Apartments, 3 Northcroft Street
Takapuna
Auckland 0620
New Zealand
Registered & physical & service address used since 07 Dec 2020

The Glades Trustees Limited, a registered company, was started on 06 Dec 2000. 9429037058173 is the NZ business number it was issued. This company has been supervised by 2 directors: Alfred Barry Mccollam - an active director whose contract began on 06 Dec 2000,
Jonathan Paul Stuart Hislop - an inactive director whose contract began on 06 Dec 2000 and was terminated on 05 Jan 2011.
Updated on 10 May 2024, our data contains detailed information about 1 address: Suite 2801 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0620 (types include: registered, physical).
The Glades Trustees Limited had been using 49 Roland Road, Greenhithe, Auckland as their registered address until 07 Dec 2020.
A single entity owns all company shares (exactly 2 shares) - Mccollam, Alfred Barry - located at 0620, Takapuna, Auckland.

Addresses

Previous addresses

Address: 49 Roland Road, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 27 Feb 2014 to 07 Dec 2020

Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 17 Dec 2004 to 27 Feb 2014

Address: C/- Hwi Ltd, 100 Carlton Gore Road, Newmarket, Auckland

Physical & registered address used from 06 Dec 2000 to 17 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Mccollam, Alfred Barry Takapuna
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccollam, Alfred Barry Takapuna
Auckland
Individual Hislop, Jonathan Paul Stuart Rd 6
Warkworth
0986
New Zealand
Individual Mccollam, Alfred Barry Takapuna
Auckland
Individual Mccollam, Alfred Barry Takapuna
Auckland
Directors

Alfred Barry Mccollam - Director

Appointment date: 06 Dec 2000

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Feb 2014


Jonathan Paul Stuart Hislop - Director (Inactive)

Appointment date: 06 Dec 2000

Termination date: 05 Jan 2011

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 24 Jan 2011

Nearby companies

Mcort Holdings Limited
71 Roland Road

Therm Limited
71 Roland Road

Mr Pink Limited
73 Roland Road

Lochinvar Limited
1 Waipuia Place

Greyfox Services Limited
1 Waipuia Place

Enchem Limited
56 Roland Road