Gladstone and Langs Trustee Limited was started on 13 Jun 2016 and issued an NZBN of 9429042405634. This registered LTD company has been run by 4 directors: Warwick Richard Ayres - an active director whose contract started on 08 May 2020,
Annette Delwyn Cranston - an active director whose contract started on 08 May 2020,
Hendrik Cornelis Nauta - an inactive director whose contract started on 31 May 2017 and was terminated on 08 May 2020,
Michael John Moore - an inactive director whose contract started on 13 Jun 2016 and was terminated on 15 Jun 2017.
According to our information (updated on 15 Apr 2021), this company registered 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: physical, registered).
Up until 05 Jun 2020, Gladstone and Langs Trustee Limited had been using 19 Elam Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Warwick Ayres (a director) located at Herne Bay, Auckland postcode 1011,
Annette Cranston (a director) located at Parnell, Auckland postcode 1052. Gladstone and Langs Trustee Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 19 Elam Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Jun 2017 to 05 Jun 2020
Address: 11 Edinburgh Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jun 2016 to 23 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Warwick Richard Ayres |
Herne Bay Auckland 1011 New Zealand |
14 May 2020 - |
Director | Annette Delwyn Cranston |
Parnell Auckland 1052 New Zealand |
14 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Michael John Moore |
Grey Lynn Auckland 1021 New Zealand |
13 Jun 2016 - 26 May 2017 |
Individual | Hendrik Cornelis Nauta |
Parnell Auckland 1052 New Zealand |
26 May 2017 - 14 May 2020 |
Director | Michael John Moore |
Grey Lynn Auckland 1021 New Zealand |
13 Jun 2016 - 26 May 2017 |
Warwick Richard Ayres - Director
Appointment date: 08 May 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 May 2020
Annette Delwyn Cranston - Director
Appointment date: 08 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 May 2020
Hendrik Cornelis Nauta - Director (Inactive)
Appointment date: 31 May 2017
Termination date: 08 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 May 2017
Michael John Moore - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 15 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Jun 2016
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