Glencoe Trustees Limited
Type: NZ Limited Company (Ltd)Glencoe Trustees Limited (New Zealand Business Number 9429033942193) was incorporated on 04 Sep 2006. 3 addresses are currently in use by the company: Po Box 12114, Chartwell Square, Hamilton, 3248 (type: postal, physical). 265B Waitaha Road, Welcome Bay, Tauranga had been their registered address, up to 15 Nov 2019. Glencoe Trustees Limited used other aliases, namely: Hamilton Warrant Of Fitness Testing Station Limited from 04 Sep 2006 to 06 Dec 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fediuk-Buys, Oksana (a director) located at Huntington, Hamilton postcode 3210. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/2 Barnett Place, Te Rapa, Hamilton, 3200 | Registered & physical & service | 15 Nov 2019 |
| Po Box 12114, Chartwell Square, Hamilton, 3248 | Postal | 15 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Oksana Fediuk-buys
Huntington, Hamilton, 3210
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
|
George Stanley Wilkins
Saint Andrews, Hamilton, 3200
Address used since 23 Apr 2014 |
Director | 23 Apr 2014 - 20 Sep 2019 |
|
Petrus Leonardus Theodorus Buys
Hamilton, 3210
Address used since 09 Sep 2013 |
Director | 04 Sep 2006 - 24 Apr 2014 |
| 2/2 Barnett Place , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 265b Waitaha Road, Welcome Bay, Tauranga, 3112 | Registered & physical | 22 Nov 2016 - 15 Nov 2019 |
| 55 Tramway Road, Hamilton | Registered & physical | 04 Sep 2006 - 22 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fediuk-buys, Oksana Director |
Huntington Hamilton 3210 |
08 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Consulting Solutions Limited Shareholder NZBN: 9429035378747 Company Number: 1516160 Entity |
Hamilton |
07 Dec 2012 - 08 Nov 2019 |
|
Buys, Petrus Leonardus Theodorus Individual |
Hamilton 3210 |
04 Sep 2006 - 23 Jun 2014 |
|
Trustee Consulting Solutions Limited Shareholder NZBN: 9429035378747 Company Number: 1516160 Entity |
Welcome Bay Tauranga 3112 |
07 Dec 2012 - 08 Nov 2019 |
|
Wilkins, Stanley George Individual |
Saint Andrews Hamilton 3200 |
23 Jun 2014 - 08 Nov 2019 |
 |
San Gimignano Investments Limited 265b Waitaha Road |
|
M & N O'brien Limited 265b Waitaha Road |
|
Hutcheon Holdings Limited 265b Waitaha Road |
|
Dynamic Commercial Solutions Limited 265b Waitaha Road |
|
Custodian Trustee Management Limited 265b Waitaha Road |
|
The Reformation Limited 265b Waitaha Road |