General information
Glenmae Trustee Limited
Type: NZ Limited Company (Ltd)9429033526492
New Zealand Business Number
1922122
Company Number
Registered
Company Status
Glenmae Trustee Limited (issued a New Zealand Business Number of 9429033526492) was incorporated on 26 Mar 2007. 2 addresses are currently in use by the company: 87 Regan Street, Stratford, Stratford, 4332 (type: registered, physical). Capper Macdonald & King Limited, 87 Regan Street, Stratford had been their registered address, up to 11 Feb 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford, Stratford, 4332 | Registered & physical & service | 11 Feb 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Antony Dazley
Oakura, Oakura, 4314
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
John Anthony Dazley
Oakura, Oakura, 4314
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
Andrew Peter Darke
Rd 1, New Plymouth, 4371
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
|
Sally Elizabeth Coombe
Rd 13, Hawera, 4673
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
|
Anna Lisa Playle
Pembroke, Stratford, 4332
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 26 Oct 2021
Stratford, Stratford, 4332
Address used since 14 Apr 2020
Stratford, 4332
Address used since 24 Sep 2015 |
Director | 26 Mar 2007 - 31 Mar 2023 |
|
Barry Stuart King
Stratford, 4332
Address used since 24 Sep 2015 |
Director | 26 Mar 2007 - 21 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Capper Macdonald & King Limited, 87 Regan Street, Stratford | Registered & physical | 26 Mar 2007 - 11 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
26 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
26 Mar 2007 - 18 Apr 2023 |
Location
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Darke Trustee Limited 87 Regan Street |
|
Penulto Dairies Limited 87 Regan Street |
|
You Needham Electrical Limited 87 Regan Street |
|
York Farm 2013 Limited 87 Regan Street |
|
Bergton Farm Limited 87 Regan Street |
|
Wmj & Caj Trustees Limited 87 Regan Street |