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Gla Trustee Services (mckay) Limited

Type: NZ Limited Company (Ltd)
9429042453055
NZBN
6047321
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
121 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 25 Feb 2020

Gla Trustee Services (Mckay) Limited, a registered company, was launched on 14 Jul 2016. 9429042453055 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been supervised by 7 directors: Bryce Graham Moffat - an active director whose contract started on 21 Feb 2019,
Derek Lloyd Ah Sam - an active director whose contract started on 15 Feb 2022,
Jonathan Kyle Gordon - an inactive director whose contract started on 21 Feb 2019 and was terminated on 15 Feb 2022,
Wayne Leslie Abbott - an inactive director whose contract started on 14 Jul 2016 and was terminated on 21 Feb 2019,
Samuel John Bufton - an inactive director whose contract started on 14 Jul 2016 and was terminated on 21 Feb 2019.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (type: registered, physical).
Gla Trustee Services (Mckay) Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address until 25 Feb 2020.
One entity owns all company shares (exactly 10 shares) - Catapult Trustees Limited - located at 0110, Whangarei.

Addresses

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 06 Mar 2019 to 25 Feb 2020

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

Registered & physical address used from 27 Nov 2018 to 06 Mar 2019

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

Registered & physical address used from 19 Sep 2017 to 27 Nov 2018

Address: 52 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 14 Jul 2016 to 19 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Catapult Trustees Limited
Shareholder NZBN: 9429046129239
Whangarei
0110
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

Bryce Graham Moffat - Director

Appointment date: 21 Feb 2019

Address: Regent, Whangarei, 0112 New Zealand

Address used since 21 Feb 2019

Address: Glenbervie, Whangarei, 0173 New Zealand

Address used since 02 Jul 2019


Derek Lloyd Ah Sam - Director

Appointment date: 15 Feb 2022

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 15 Feb 2022


Jonathan Kyle Gordon - Director (Inactive)

Appointment date: 21 Feb 2019

Termination date: 15 Feb 2022

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 22 Aug 2019

Address: Maungatapere, 0179 New Zealand

Address used since 07 Mar 2019


Wayne Leslie Abbott - Director (Inactive)

Appointment date: 14 Jul 2016

Termination date: 21 Feb 2019

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 14 Jul 2016


Samuel John Bufton - Director (Inactive)

Appointment date: 14 Jul 2016

Termination date: 21 Feb 2019

Address: Tihiotonga, Rotorua, 3015 New Zealand

Address used since 14 Jul 2016


Graeme Douglas Lee - Director (Inactive)

Appointment date: 14 Jul 2016

Termination date: 21 Feb 2019

Address: Ohope, Ohope, 3121 New Zealand

Address used since 14 Jul 2016


Adam William Greene - Director (Inactive)

Appointment date: 14 Jul 2016

Termination date: 21 Feb 2019

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 14 Jul 2016