General information

Eglantine Trustee Limited

Type: NZ Limited Company (Ltd)
9429034014202
New Zealand Business Number
1837199
Company Number
Registered
Company Status

Eglantine Trustee Limited (issued a business number of 9429034014202) was registered on 07 Jul 2006. 4 addresses are currently in use by the company: 4 Old Lake Road, Narrow Neck, Auckland, 0624 (type: physical, registered). 3 Chatfield Place, Remuera, Auckland had been their registered address, up until 20 Aug 2012. 8 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (12.5% of shares), namely:
Whiting, Cameron James (an individual) located at Narrow Neck, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 1 share); it includes
Whiting, Matthew Fraser (an individual) - located at Narrow Neck, Auckland. Moving on to the 3rd group of shareholders, share allotment (3 shares, 37.5%) belongs to 1 entity, namely:
Whiting, Patricia Anne, located at Narrow Neck, Auckland (an individual). The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
4 Old Lake Road, Narrow Neck, Auckland, 0624 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Aug 2012
4 Old Lake Road, Narrow Neck, Auckland, 0624 Physical & registered & service 20 Aug 2012
Contact info
64 27 5345244
Phone (Phone)
glenn.whiting@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Glenn Fraser Whiting
Narrow Neck, Auckland, 0624
Address used since 12 Aug 2012
Director 07 Jul 2006 - current
Addresses
Principal place of activity
4 Old Lake Road , Narrow Neck , Auckland , 0624
Previous address Type Period
3 Chatfield Place, Remuera, Auckland Registered & physical 07 Jul 2006 - 20 Aug 2012
Financial Data
Financial info
8
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whiting, Cameron James
Individual
Narrow Neck
Auckland
0624
10 Nov 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whiting, Matthew Fraser
Individual
Narrow Neck
Auckland
0624
10 Nov 2020 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Whiting, Patricia Anne
Individual
Narrow Neck
Auckland
0624
07 Jul 2006 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Whiting, Glenn Fraser
Individual
Narrow Neck
Auckland
0624
07 Jul 2006 - current
Location
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