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Glenny Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429046009357
NZBN
6252304
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
P O Box 1163
Hastings 4156
New Zealand
Postal address used since 08 Apr 2020
302 Clifton Road
Te Awanga
Te Awanga 4102
New Zealand
Office address used since 08 Apr 2020
302 Clifton Road
Te Awanga
Te Awanga 4102
New Zealand
Physical & registered & service address used since 23 Jun 2020

Glenny Trustee Company Limited was registered on 15 Mar 2017 and issued a number of 9429046009357. The registered LTD company has been run by 4 directors: Alison Ann Johnston - an active director whose contract began on 15 Mar 2017,
Barbara Mary Bristow - an active director whose contract began on 15 Mar 2017,
Nicola Susan Rensen - an active director whose contract began on 10 Dec 2020,
William Howard Hall - an inactive director whose contract began on 15 Mar 2017 and was terminated on 14 May 2018.
According to BizDb's database (last updated on 27 Mar 2024), the company uses 3 addresses: 302 Clifton Road, Te Awanga, Te Awanga, 4102 (physical address),
302 Clifton Road, Te Awanga, Te Awanga, 4102 (registered address),
302 Clifton Road, Te Awanga, Te Awanga, 4102 (service address),
P O Box 1163, Hastings, 4156 (postal address) among others.
Up to 23 Jun 2020, Glenny Trustee Company Limited had been using 52 High Street, Waipawa, Waipawa as their physical address.
A total of 60 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Rensen, Nicola Susan (an individual) located at Matakatia, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 20 shares) and includes
Bristow, Barbara Mary - located at Te Awanga, Te Awanga.
The 3rd share allotment (20 shares, 33.33%) belongs to 1 entity, namely:
Johnston, Alison Ann, located at Rd 4, Hastings (a director). Glenny Trustee Company Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

302 Clifton Road, Te Awanga, Te Awanga, 4102 New Zealand


Previous addresses

Address #1: 52 High Street, Waipawa, Waipawa, 4210 New Zealand

Physical & registered address used from 01 Mar 2019 to 23 Jun 2020

Address #2: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical & registered address used from 15 Mar 2017 to 01 Mar 2019

Contact info
64 27 5242825
08 Apr 2020 Director
64 27 2006335
08 Apr 2020 Director
barbndes@gmail.com
08 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Rensen, Nicola Susan Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Bristow, Barbara Mary Te Awanga
Te Awanga
4102
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Johnston, Alison Ann Rd 4
Hastings
4174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, William Howard Waipawa
Waipawa
4210
New Zealand
Directors

Alison Ann Johnston - Director

Appointment date: 15 Mar 2017

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 15 Mar 2017


Barbara Mary Bristow - Director

Appointment date: 15 Mar 2017

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 15 Mar 2017


Nicola Susan Rensen - Director

Appointment date: 10 Dec 2020

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 10 Dec 2020


William Howard Hall - Director (Inactive)

Appointment date: 15 Mar 2017

Termination date: 14 May 2018

Address: Waipawa, Waipawa, 4210 New Zealand

Address used since 15 Mar 2017

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