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Gla Trustee Services (heath) Limited

Type: NZ Limited Company (Ltd)
9429041433386
NZBN
5475894
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 03 Feb 2022

Gla Trustee Services (Heath) Limited, a registered company, was launched on 30 Sep 2014. 9429041433386 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been supervised by 5 directors: Adam William Greene - an active director whose contract started on 30 Sep 2014,
Graeme Douglas Lee - an inactive director whose contract started on 30 Sep 2014 and was terminated on 08 Sep 2023,
Samuel John Bufton - an inactive director whose contract started on 01 Apr 2015 and was terminated on 30 Jun 2020,
Wayne Leslie Abbott - an inactive director whose contract started on 01 Apr 2015 and was terminated on 29 Nov 2019,
Kirsty Lee Lee - an inactive director whose contract started on 30 Sep 2014 and was terminated on 17 Sep 2015.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Gla Trustee Services (Heath) Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address until 03 Feb 2022.
A single entity controls all company shares (exactly 10 shares) - Core Trustee Holdings Limited - located at 3120, Whakatane, Whakatane.

Addresses

Previous addresses

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 23 Nov 2020 to 03 Feb 2022

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 08 May 2019 to 23 Nov 2020

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Sep 2017 to 08 May 2019

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 08 May 2015 to 19 Sep 2017

Address: 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 30 Sep 2014 to 08 May 2015

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Core Trustee Holdings Limited
Shareholder NZBN: 9429049141924
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gla Trustee Holdings Limited
Shareholder NZBN: 9429030434806
Company Number: 4122058
43 Kakahoroa Drive
Whakatane
3120
New Zealand
Entity Gla Trustee Holdings Limited
Shareholder NZBN: 9429030434806
Company Number: 4122058
43 Kakahoroa Drive
Whakatane
3120
New Zealand
Directors

Adam William Greene - Director

Appointment date: 30 Sep 2014

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 30 Oct 2023

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 12 May 2023

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 20 Sep 2021

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 25 Nov 2020

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 30 Sep 2014


Graeme Douglas Lee - Director (Inactive)

Appointment date: 30 Sep 2014

Termination date: 08 Sep 2023

Address: Ohope, Ohope, 3121 New Zealand

Address used since 30 Sep 2014


Samuel John Bufton - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 30 Jun 2020

Address: Tihiotonga, Rotorua, 3015 New Zealand

Address used since 01 Apr 2015


Wayne Leslie Abbott - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 29 Nov 2019

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 01 Apr 2015


Kirsty Lee Lee - Director (Inactive)

Appointment date: 30 Sep 2014

Termination date: 17 Sep 2015

Address: Ohope, Ohope, 3121 New Zealand

Address used since 30 Sep 2014

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