General information

Duncraig Gladstone Trustees Limited

Type: NZ Limited Company (Ltd)
9429041342497
New Zealand Business Number
5407383
Company Number
Registered
Company Status

Duncraig Gladstone Trustees Limited (issued a business number of 9429041342497) was incorporated on 19 Aug 2014. 2 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). Level 2, 130 Kilmore Street, Christchurch had been their physical address, up until 20 May 2019. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Mckenzie, Dean Allan (an individual) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Mckenzie, Anna Margaret (an individual) - located at Arrowtown, Arrowtown. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 20 May 2019
Directors
Name and Address Role Period
Timothy John Sissons
Bryndwr, Christchurch, 8053
Address used since 11 Mar 2019
Director 11 Mar 2019 - current
Brent Washington Smith
Ilam, Christchurch, 8041
Address used since 11 Mar 2019
Director 11 Mar 2019 - current
Mark Andrew Bond
Upper Riccarton, Christchurch, 8041
Address used since 19 Aug 2014
Director 19 Aug 2014 - 11 Mar 2019
Dean Allan Mckenzie
Strowan, Christchurch, 8052
Address used since 19 Aug 2014
Director 19 Aug 2014 - 11 Mar 2019
Anna Margaret Mckenzie
Strowan, Christchurch, 8052
Address used since 19 Aug 2014
Director 19 Aug 2014 - 11 Mar 2019
Addresses
Previous address Type Period
Level 2, 130 Kilmore Street, Christchurch, 8013 Physical & registered 18 Jul 2018 - 20 May 2019
Level 1 322 Riccarton Road, Christchurch, 8140 Registered 15 Jun 2018 - 18 Jul 2018
Level 1 322 Riccarton Road, Christchurch, 8140 Registered 19 Aug 2014 - 15 Jun 2018
Level 1 322 Riccarton Road, Christchurch, 8140 Physical 19 Aug 2014 - 18 Jul 2018
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mckenzie, Dean Allan
Individual
Arrowtown
Arrowtown
9302
19 Aug 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mckenzie, Anna Margaret
Individual
Arrowtown
Arrowtown
9302
19 Aug 2014 - current
Location
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