General information

Glenfern Trustees Limited

Type: NZ Limited Company (Ltd)
9429035203186
New Zealand Business Number
1552198
Company Number
Registered
Company Status

Glenfern Trustees Limited (issued an NZBN of 9429035203186) was started on 29 Sep 2004. 2 addresses are in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 30 Jun 2022. 5 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5 shares (100 per cent of shares), namely:
Fm Trustees 200 Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
Level 3, 25 Teed Street, Newmarket, Auckland, 1023 Registered & physical & service 30 Jun 2022
Directors
Name and Address Role Period
Dianne Margaret Gurr
Whitford, 2571
Address used since 29 Oct 2019
Mellons Bay, Manukau, 2014
Address used since 21 Sep 2010
Director 29 Sep 2004 - current
Addresses
Previous address Type Period
Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 02 May 2016 - 30 Jun 2022
Level 12, 66 Wyndham Street, Auckland Physical & registered 30 Jul 2009 - 02 May 2016
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 31 Aug 2007 - 30 Jul 2009
C/-horwath Porter Wigglesworth Limited, Level 14, 55-65 Shortland Street, Auckland Physical & registered 29 Sep 2004 - 31 Aug 2007
Financial Data
Financial info
5
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
Shareholder Name Address Period
Fm Trustees 200 Limited
Shareholder NZBN: 9429036078264
Entity (NZ Limited Company)
Newmarket
Auckland
1023
29 Sep 2004 - current

Ultimate Holding Company
Name Fm Trustees 200 Limited
Type Ltd
Ultimate Holding Company Number 1284327
Country of origin NZ
Location