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Glenogle Trust Limited

Type: NZ Limited Company (Ltd)
9429038494239
NZBN
673041
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
147 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 13 Dec 2017

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.

Addresses

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

Contact info
64 21 821166
Phone
michael@stiassny.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Stiassny, Mary-louise St Heliers
Auckland
Individual Stiassny, Michael Peter St Heliers
Auckland
Directors

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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