Glenrose Trustees Limited
Type: NZ Limited Company (Ltd)Glenrose Trustees Limited (NZBN 9429035385004) was incorporated on 27 May 2004. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up to 24 Oct 2019. 15 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (33.33% of shares), namely:
Markhams Glenrose Trustee Company Limited (an entity) located at Hastings, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 5 shares); it includes
Klingender, Jacqueline Lee (an individual) - located at Rd 3, Napier. Moving on to the 3rd group of shareholders, share allotment (5 shares, 33.33%) belongs to 1 entity, namely:
Klingender, Timothy Weston, located at Rd 3, Napier (an individual). Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Lee Klingender
Rd 3, Napier, 4183
Address used since 17 Mar 2020
Rd 3, Napier, 4183
Address used since 17 Mar 2010 |
Director | 27 May 2004 - current |
|
Timothy Weston Klingender
Rd 3, Napier, 4183
Address used since 17 Mar 2020
Rd 3, Napier, 4183
Address used since 17 Mar 2010 |
Director | 27 May 2004 - current |
|
Guy Donald Joseph Wellwood
Havelock North, 4130
Address used since 11 Mar 2016 |
Director | 27 May 2004 - 25 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 24 Nov 2017 - 24 Oct 2019 |
| 18 Napier Road, Havelock North, 4130 | Registered & physical | 15 Jul 2016 - 24 Nov 2017 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 25 Mar 2015 - 15 Jul 2016 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 08 Oct 2013 - 15 Jul 2016 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 23 Sep 2013 - 08 Oct 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 23 Sep 2013 - 25 Mar 2015 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Physical & registered | 24 Mar 2010 - 23 Sep 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 24 Mar 2010 |
| Coffey Davidson Ltd, 303n Karamu Road, Hastings | Physical & registered | 27 May 2004 - 01 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markhams Glenrose Trustee Company Limited Shareholder NZBN: 9429048806817 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
15 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klingender, Jacqueline Lee Individual |
Rd 3 Napier 4183 |
27 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klingender, Timothy Weston Individual |
Rd 3 Napier 4183 |
27 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellwood, Guy Donald Joseph Individual |
Havelock North |
27 May 2004 - 22 May 2019 |
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |