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Glen Shiel Trustees Limited

Type: NZ Limited Company (Ltd)
9429037254988
NZBN
1036825
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Registered & physical & service address used since 03 Aug 2015

Glen Shiel Trustees Limited was registered on 31 May 2000 and issued a business number of 9429037254988. This registered LTD company has been supervised by 3 directors: Simon James Mcdonald - an active director whose contract began on 31 May 2000,
Gary James Mcdonald - an inactive director whose contract began on 31 May 2000 and was terminated on 04 Feb 2015,
Cindy Leigh Galbraith - an inactive director whose contract began on 31 May 2000 and was terminated on 28 Mar 2007.
As stated in BizDb's information (updated on 05 Apr 2024), this company registered 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (types include: registered, physical).
Up until 03 Aug 2015, Glen Shiel Trustees Limited had been using 66 Ruataniwha Street, Waipukurau, Waipukurau as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Mcdonald, Simon James (an individual) located at Rd 2, Waipukurau postcode 4282,
Mcdonald, Stella Phyllis (an individual) located at Waipukurau, Waipukurau postcode 4200,
Accountant Trustees Limited (an entity) located at Pahiatua postcode 4910.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mcdonald, Simon James - located at Rd 2, Waipukurau.

Addresses

Previous addresses

Address: 66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical & registered address used from 08 May 2014 to 03 Aug 2015

Address: C/-donald & Associates Ltd, 11 Ward Street, Dannevirke New Zealand

Registered & physical address used from 13 Jun 2008 to 08 May 2014

Address: C/- Usherwood Davey Ltd, Chartered Accountants, 143 Main Street, Pahiatua

Physical & registered address used from 05 Jun 2002 to 13 Jun 2008

Address: C/- Currie, Usherwood & Davey, Chartered Accountants, 143 Main Street, Pahiatua

Physical & registered address used from 31 May 2000 to 05 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcdonald, Simon James Rd 2
Waipukurau
4282
New Zealand
Individual Mcdonald, Stella Phyllis Waipukurau
Waipukurau
4200
New Zealand
Entity (NZ Limited Company) Accountant Trustees Limited
Shareholder NZBN: 9429037444303
Pahiatua
4910
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcdonald, Simon James Rd 2
Waipukurau
4282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Gary James Waimarama
Hawkes Bay

New Zealand
Individual Galbraith, Cindy Leigh Dannevirke
Individual Ellison, Jean Mackellar 28 Victor Street
Dannevirke
Directors

Simon James Mcdonald - Director

Appointment date: 31 May 2000

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 04 Feb 2015


Gary James Mcdonald - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 04 Feb 2015

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 15 Apr 2010


Cindy Leigh Galbraith - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 28 Mar 2007

Address: Dannevirke,

Address used since 22 May 2006

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