General information

Glen Shiel Trustees Limited

Type: NZ Limited Company (Ltd)
9429037254988
New Zealand Business Number
1036825
Company Number
Registered
Company Status

Glen Shiel Trustees Limited (issued a business number of 9429037254988) was registered on 31 May 2000. 2 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: registered, physical). 66 Ruataniwha Street, Waipukurau, Waipukurau had been their physical address, until 03 Aug 2015. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Mcdonald, Simon James (an individual) located at Rd 2, Waipukurau postcode 4282,
Mcdonald, Stella Phyllis (an individual) located at Waipukurau, Waipukurau postcode 4200,
Accountant Trustees Limited (an entity) located at Pahiatua postcode 4910. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mcdonald, Simon James (an individual) - located at Rd 2, Waipukurau. Our database was last updated on 15 May 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, Dannevirke, 4930 Registered & physical & service 03 Aug 2015
Directors
Name and Address Role Period
Simon James Mcdonald
Rd 2, Waipukurau, 4282
Address used since 04 Feb 2015
Director 31 May 2000 - current
Gary James Mcdonald
Rd 12, Havelock North, 4294
Address used since 15 Apr 2010
Director 31 May 2000 - 04 Feb 2015
Cindy Leigh Galbraith
Dannevirke,
Address used since 22 May 2006
Director 31 May 2000 - 28 Mar 2007
Addresses
Previous address Type Period
66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Physical & registered 08 May 2014 - 03 Aug 2015
C/-donald & Associates Ltd, 11 Ward Street, Dannevirke Registered & physical 13 Jun 2008 - 08 May 2014
C/- Usherwood Davey Ltd, Chartered Accountants, 143 Main Street, Pahiatua Physical & registered 05 Jun 2002 - 13 Jun 2008
C/- Currie, Usherwood & Davey, Chartered Accountants, 143 Main Street, Pahiatua Physical & registered 31 May 2000 - 05 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcdonald, Simon James
Individual
Rd 2
Waipukurau
4282
20 May 2010 - current
Mcdonald, Stella Phyllis
Individual
Waipukurau
Waipukurau
4200
31 May 2000 - current
Accountant Trustees Limited
Shareholder NZBN: 9429037444303
Entity (NZ Limited Company)
Pahiatua
4910
31 May 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcdonald, Simon James
Individual
Rd 2
Waipukurau
4282
20 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Gary James
Individual
Waimarama
Hawkes Bay
31 May 2000 - 04 Feb 2015
Galbraith, Cindy Leigh
Individual
Dannevirke
31 May 2000 - 27 Jun 2010
Ellison, Jean Mackellar
Individual
28 Victor Street
Dannevirke
31 May 2000 - 27 Jun 2010
Location
Companies nearby