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Glaister Ennor Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429038226489
NZBN
828607
Company Number
Registered
Company Status
Current address
18 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Sep 2015

Glaister Ennor Trustee Co Limited, a registered company, was launched on 11 Oct 1996. 9429038226489 is the NZ business number it was issued. This company has been run by 30 directors: Deirdre Elizabeth Norris - an active director whose contract began on 11 Oct 1996,
Jack Lee Porus - an active director whose contract began on 11 Oct 1996,
Stephanie Gay Harris - an active director whose contract began on 01 Jul 1998,
Gaynor Jacqueline Mclean - an active director whose contract began on 01 Apr 2011,
Mark Neville Szigetvary - an active director whose contract began on 17 Aug 2015.
Updated on 09 May 2024, BizDb's database contains detailed information about 1 address: 18 High Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Glaister Ennor Trustee Co Limited had been using Glaister Ennor, Norfolk House, 18 High Street, Auckland as their registered address up to 03 Sep 2015.
All company shares (8 shares exactly) are owned by a single group consisting of 2 entities, namely:
Harris, Stephanie Gay (a director) located at Herne Bay, Auckland postcode 1011,
Porus, Jack Lee (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland New Zealand

Registered address used from 12 Apr 2000 to 03 Sep 2015

Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland New Zealand

Physical address used from 11 Oct 1996 to 03 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 8

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8
Director Harris, Stephanie Gay Herne Bay
Auckland
1011
New Zealand
Individual Porus, Jack Lee Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Timothy Alexander Grey Lynn
Auckland
1021
New Zealand
Directors

Deirdre Elizabeth Norris - Director

Appointment date: 11 Oct 1996

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 13 Jan 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Dec 2007


Jack Lee Porus - Director

Appointment date: 11 Oct 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Oct 1996


Stephanie Gay Harris - Director

Appointment date: 01 Jul 1998

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Jul 2010


Gaynor Jacqueline Mclean - Director

Appointment date: 01 Apr 2011

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 01 Apr 2011


Mark Neville Szigetvary - Director

Appointment date: 17 Aug 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Aug 2015


Mark Christian Hopkinson - Director

Appointment date: 01 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2015


Michael Andrew Roberton - Director

Appointment date: 01 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2017


Anthea Mary Coombes - Director

Appointment date: 03 Dec 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Dec 2018


Nicole Judith Warner - Director

Appointment date: 01 Dec 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Jun 2023

Address: Waterview, Auckland, 1026 New Zealand

Address used since 01 Dec 2022


Vicki Jesamine Do Xuan Lan Beaumont - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 19 Feb 2024

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Dec 2014


Norman John Cahill - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 01 Dec 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Apr 2007


Nicola Christina Harrison - Director (Inactive)

Appointment date: 03 Dec 2018

Termination date: 17 Sep 2019

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 03 Dec 2018


Sarah Gronow Davis Holroyd - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 19 Feb 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2013


Timothy Alexander Jones - Director (Inactive)

Appointment date: 11 Oct 1996

Termination date: 01 Dec 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 Apr 2014


Simon Jeremy Kember - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 30 Nov 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 12 Dec 2012


Brett Andrew Vautier - Director (Inactive)

Appointment date: 01 Jun 2002

Termination date: 04 Dec 2014

Address: Mt Eden, Auckland,

Address used since 10 Nov 2009


Paul Mckendrick - Director (Inactive)

Appointment date: 01 Dec 2008

Termination date: 04 Dec 2014

Address: Ellerslie, Auckland,

Address used since 01 Dec 2008


Timothy David Rea - Director (Inactive)

Appointment date: 01 Dec 2008

Termination date: 04 Dec 2014

Address: Onetangi, Waiheke Island, Auckland, 1081 New Zealand

Address used since 01 Dec 2008


Malcolm James Maclean - Director (Inactive)

Appointment date: 01 Jun 2002

Termination date: 01 Dec 2014

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Jun 2002


Tom Noam Arieli - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 31 Oct 2012

Address: Remuera, Auckland,

Address used since 01 Dec 2009


Paul Norman Collins - Director (Inactive)

Appointment date: 11 Oct 1996

Termination date: 30 Nov 2011

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Oct 1996


Louise Annette Quinn - Director (Inactive)

Appointment date: 01 Dec 2007

Termination date: 21 May 2010

Address: Waterview, Auckland, 1026 New Zealand

Address used since 10 Jun 2009


Julian Mark Edelman - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 31 Mar 2007

Address: Meadowbank, Auckland,

Address used since 31 Jul 2006


Glenn Jeffrey Satherley - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 28 Feb 2007

Address: Grey Lynn, Auckland,

Address used since 18 Jul 2006


Kim Marie Gordon - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 31 Oct 2006

Address: Ponsonby, Auckland,

Address used since 17 Jun 2005


Cynthia Sparling - Director (Inactive)

Appointment date: 11 Oct 1996

Termination date: 15 Aug 2003

Address: Remuera, Auckland,

Address used since 11 Oct 1996


Anthony Charles Reginald Steindle - Director (Inactive)

Appointment date: 03 Dec 1998

Termination date: 11 Feb 2002

Address: Ponsonby, Auckland,

Address used since 03 Dec 1998


Victoria Ruth Ohms - Director (Inactive)

Appointment date: 28 May 1997

Termination date: 30 Nov 2000

Address: Mission Bay, Auckland,

Address used since 28 May 1997


Stuart Craig Ennor - Director (Inactive)

Appointment date: 28 May 1997

Termination date: 01 Jul 1998

Address: Herne Bay, Auckland,

Address used since 28 May 1997


Robert Narev - Director (Inactive)

Appointment date: 28 May 1997

Termination date: 01 Jul 1998

Address: Okahu Bay, Auckland,

Address used since 28 May 1997

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