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Glen Albin Trustee Limited

Type: NZ Limited Company (Ltd)
9429037631062
NZBN
951114
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
26d Aviemore Drive
Highland Park New Zealand
Physical address used since 23 Mar 1999
4 Johns Lane
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 13 Feb 2025

Glen Albin Trustee Limited, a registered company, was started on 23 Mar 1999. 9429037631062 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been supervised by 4 directors: Anne Mead - an active director whose contract started on 23 Apr 2021,
Paul Robert Mead - an active director whose contract started on 23 Apr 2021,
David Malcolm Vince Gibbs - an inactive director whose contract started on 23 Mar 1999 and was terminated on 03 Aug 2022,
Valerie Jean Mills - an inactive director whose contract started on 23 Mar 1999 and was terminated on 09 Feb 2007.
Last updated on 05 Jun 2025, our data contains detailed information about 2 addresses the company uses, specifically: 4 Johns Lane, Pakuranga, Auckland, 2010 (registered address),
4 Johns Lane, Pakuranga, Auckland, 2010 (service address),
26D Aviemore Drive, Highland Park (physical address).
Glen Albin Trustee Limited had been using 26D Aviemore Drive, Highland Park as their registered address up until 13 Feb 2025.
Previous aliases used by the company, as we found at BizDb, included: from 27 May 2019 to 22 Apr 2021 they were called Abbotsford Trustee Limited, from 23 Mar 1999 to 27 May 2019 they were called Larnach Services Limited.
One entity controls all company shares (exactly 100 shares) - Aviemore Trustees (2021) Limited - located at 2010, Pakuranga, Auckland.

Addresses

Previous addresses

Address #1: 26d Aviemore Drive, Highland Park New Zealand

Registered address used from 13 Apr 2000 to 13 Feb 2025

Address #2: 26d Aviemore Drive, Highland Park

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 26d Aviemore Drive, Highland Park New Zealand

Service address used from 23 Mar 1999 to 13 Feb 2025

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aviemore Trustees (2021) Limited
Shareholder NZBN: 9429034832943
Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbs, David Malcolm Vince Glendowie
Auckland
Individual Gibbs, David Malcolm Vince Glendowie
Auckland

New Zealand
Entity Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Company Number: 1478816
Highland Park
Auckland
Individual Gibbs, David Malcolm Vince Glendowie
Auckland

New Zealand
Entity Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Company Number: 1478816
Highland Park
Auckland
Individual Mills, Valerie Jean Glen Innes
Individual Turner, Alice Helen Remuera

Ultimate Holding Company

12 May 2020
Effective Date
Aviemore Trustees Limited
Name
Ltd
Type
1478816
Ultimate Holding Company Number
NZ
Country of origin
26d Aviemore Drive
Highland Park
Auckland New Zealand
Address
Directors

Anne Mead - Director

Appointment date: 23 Apr 2021

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 23 Apr 2021


Paul Robert Mead - Director

Appointment date: 23 Apr 2021

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 23 Apr 2021


David Malcolm Vince Gibbs - Director (Inactive)

Appointment date: 23 Mar 1999

Termination date: 03 Aug 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 09 Feb 2007


Valerie Jean Mills - Director (Inactive)

Appointment date: 23 Mar 1999

Termination date: 09 Feb 2007

Address: Glen Innes,

Address used since 23 Mar 1999

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