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Gladstone And Langs Trustee Limited

Type: NZ Limited Company (Ltd)
9429042405634
NZBN
6022376
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered address used since 05 Jun 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Warwick Richard Ayres Herne Bay
Auckland
1011
New Zealand
Director Annette Delwyn Cranston Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael John Moore Grey Lynn
Auckland
1021
New Zealand
Individual Hendrik Cornelis Nauta Parnell
Auckland
1052
New Zealand
Director Michael John Moore Grey Lynn
Auckland
1021
New Zealand
Directors

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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