Glendhu Bay Trustees Limited
Type: NZ Limited Company (Ltd)Glendhu Bay Trustees Limited (issued an NZ business identifier of 9429041027929) was started on 10 Dec 2013. 1 address is currently in use by the company: Level 3, 18 Shortland Street, Auckland, 1010 (type: registered, physical). Level 3, Lowndes Associates House, 18 Shortland Street, Auckland had been their registered address, up until 04 Nov 2014. 21301000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 21300000 shares (100% of shares), namely:
Bpl Nominees (No. 12) Limited (an entity) located at 18 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0% of all shares (1000 shares); it includes
Bpl Nominees (No. 5) Limited (an entity) - located at 18 Shortland Street, Auckland. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Glendhu Bay Trustees Limited. Businesscheck's data was last updated on 29 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland, 1010 | Registered & physical | 04 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
James Robert Castiglione
Ponsonby, Auckland, 1021
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Michael Owen Coburn
Queenstown, 9371
Address used since 09 Nov 2020 |
Director | 09 Nov 2020 - current |
|
John Gerard Darby
Queenstown, 9371
Address used since 01 Aug 2020
Rd 1, Queenstown, 9371
Address used since 10 Dec 2013 |
Director | 10 Dec 2013 - 09 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Lowndes Associates House, 18 Shortland Street, Auckland, 1010 | Registered & physical | 10 Dec 2013 - 04 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpl Nominees (no. 12) Limited Shareholder NZBN: 9429046513885 Entity (NZ Limited Company) |
18 Shortland Street Auckland 1010 |
15 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpl Nominees (no. 5) Limited Shareholder NZBN: 9429030302754 Entity (NZ Limited Company) |
18 Shortland Street Auckland 1010 |
10 Dec 2013 - current |
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