General information

The Glades Trustees Limited

Type: NZ Limited Company (Ltd)
9429037058173
New Zealand Business Number
1105651
Company Number
Registered
Company Status

The Glades Trustees Limited (issued a New Zealand Business Number of 9429037058173) was started on 06 Dec 2000. 2 addresses are currently in use by the company: Suite 2801 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0620 (type: registered, physical). 49 Roland Road, Greenhithe, Auckland had been their registered address, up until 07 Dec 2020. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Mccollam, Alfred Barry (an individual) located at Takapuna, Auckland postcode 0632. The Businesscheck data was updated on 20 Feb 2024.

Current address Type Used since
Suite 2801 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0620 Registered & physical & service 07 Dec 2020
Directors
Name and Address Role Period
Alfred Barry Mccollam
Takapuna, Auckland, 0622
Address used since 24 Feb 2014
Director 06 Dec 2000 - current
Jonathan Paul Stuart Hislop
Rd 6, Warkworth, 0986
Address used since 24 Jan 2011
Director 06 Dec 2000 - 05 Jan 2011
Addresses
Previous address Type Period
49 Roland Road, Greenhithe, Auckland, 0632 Registered & physical 27 Feb 2014 - 07 Dec 2020
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Physical & registered 17 Dec 2004 - 27 Feb 2014
C/- Hwi Ltd, 100 Carlton Gore Road, Newmarket, Auckland Physical & registered 06 Dec 2000 - 17 Dec 2004
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Mccollam, Alfred Barry
Individual
Takapuna
Auckland
0632
17 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Mccollam, Alfred Barry
Individual
Takapuna
Auckland
26 Mar 2007 - 27 Jun 2010
Hislop, Jonathan Paul Stuart
Individual
Rd 6
Warkworth
0986
06 Dec 2000 - 23 Mar 2011
Mccollam, Alfred Barry
Individual
Takapuna
Auckland
06 Dec 2000 - 27 Jun 2010
Mccollam, Alfred Barry
Individual
Takapuna
Auckland
15 Sep 2004 - 27 Jun 2010
Location
Companies nearby
Mcort Holdings Limited
71 Roland Road
Therm Limited
71 Roland Road
Mr Pink Limited
73 Roland Road
Lochinvar Limited
1 Waipuia Place
Greyfox Services Limited
1 Waipuia Place
Enchem Limited
56 Roland Road