Glenogle Trust Limited, a registered company, was started on 24 Apr 1995. 9429038494239 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been run by 3 directors: Mary-Louise Stiassny - an active director whose contract began on 24 Apr 1995,
Michael Peter Stiassny - an active director whose contract began on 24 Apr 1995,
Brendon James Gibson - an inactive director whose contract began on 24 Apr 1995 and was terminated on 05 Dec 2017.
Updated on 13 Feb 2024, BizDb's database contains detailed information about 1 address: 147 St Heliers Bay Road, St Heliers, Auckland, 1071 (category: registered, physical).
Glenogle Trust Limited had been using Level 16, 45 Queen Street, Auckland as their physical address up to 13 Dec 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Stiassny, Mary-Louise (an individual) located at St Heliers, Auckland,
Stiassny, Michael Peter (an individual) located at St Heliers, Auckland.
Previous addresses
Address: Level 16, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 27 Nov 2007 to 13 Dec 2017
Address: Ferrier Hodgson, Southpac Tower Level 16, 45 Queen Street, Auckland
Registered address used from 07 Nov 2001 to 27 Nov 2007
Address: Ferrier Hodgson & Co., Tower Centre, Level 16, 45 Queen Street, Auckland
Physical address used from 06 Nov 2001 to 27 Nov 2007
Address: Ferrier Hodgson, Southpac Tower Level 16, 45 Queen Street, Auckland
Physical address used from 06 Nov 2001 to 06 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stiassny, Mary-louise |
St Heliers Auckland |
24 Apr 1995 - |
Individual | Stiassny, Michael Peter |
St Heliers Auckland |
24 Apr 1995 - |
Mary-louise Stiassny - Director
Appointment date: 24 Apr 1995
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Apr 1995
Michael Peter Stiassny - Director
Appointment date: 24 Apr 1995
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Apr 1995
Brendon James Gibson - Director (Inactive)
Appointment date: 24 Apr 1995
Termination date: 05 Dec 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Nov 2010
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