Duncraig Gladstone Trustees Limited, a registered company, was registered on 19 Aug 2014. 9429041342497 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Timothy John Sissons - an active director whose contract started on 11 Mar 2019,
Brent Washington Smith - an active director whose contract started on 11 Mar 2019,
Mark Andrew Bond - an inactive director whose contract started on 19 Aug 2014 and was terminated on 11 Mar 2019,
Dean Allan Mckenzie - an inactive director whose contract started on 19 Aug 2014 and was terminated on 11 Mar 2019,
Anna Margaret Mckenzie - an inactive director whose contract started on 19 Aug 2014 and was terminated on 11 Mar 2019.
Updated on 18 May 2024, our database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Duncraig Gladstone Trustees Limited had been using Level 2, 130 Kilmore Street, Christchurch as their physical address up until 20 May 2019.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: Level 2, 130 Kilmore Street, Christchurch, 8013 New Zealand
Physical & registered address used from 18 Jul 2018 to 20 May 2019
Address: Level 1 322 Riccarton Road, Christchurch, 8140 New Zealand
Registered address used from 15 Jun 2018 to 18 Jul 2018
Address: Level 1 322 Riccarton Road, Christchurch, 8140 New Zealand
Registered address used from 19 Aug 2014 to 15 Jun 2018
Address: Level 1 322 Riccarton Road, Christchurch, 8140 New Zealand
Physical address used from 19 Aug 2014 to 18 Jul 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Mckenzie, Dean Allan |
Arrowtown Arrowtown 9302 New Zealand |
19 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Mckenzie, Anna Margaret |
Arrowtown Arrowtown 9302 New Zealand |
19 Aug 2014 - |
Timothy John Sissons - Director
Appointment date: 11 Mar 2019
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 11 Mar 2019
Brent Washington Smith - Director
Appointment date: 11 Mar 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 11 Mar 2019
Mark Andrew Bond - Director (Inactive)
Appointment date: 19 Aug 2014
Termination date: 11 Mar 2019
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 19 Aug 2014
Dean Allan Mckenzie - Director (Inactive)
Appointment date: 19 Aug 2014
Termination date: 11 Mar 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 19 Aug 2014
Anna Margaret Mckenzie - Director (Inactive)
Appointment date: 19 Aug 2014
Termination date: 11 Mar 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 19 Aug 2014
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