Gladstone And Langs Trustee Limited
Type: NZ Limited Company (Ltd)Gladstone and Langs Trustee Limited (issued a New Zealand Business Number of 9429042405634) was incorporated on 13 Jun 2016. 1 address is currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered). 19 Elam Street, Parnell, Auckland had been their registered address, up to 05 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Warwick Ayres (a director) located at Herne Bay, Auckland postcode 1011,
Annette Cranston (a director) located at Parnell, Auckland postcode 1052. "Trustee service" (business classification K641965) is the category the ABS issued to Gladstone and Langs Trustee Limited. Our information was updated on 15 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Physical & registered | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Richard Ayres
Herne Bay, Auckland, 1011
Address used since 08 May 2020 |
Director | 08 May 2020 - current |
|
Annette Delwyn Cranston
Parnell, Auckland, 1052
Address used since 27 May 2020 |
Director | 08 May 2020 - current |
|
Hendrik Cornelis Nauta
Parnell, Auckland, 1052
Address used since 31 May 2017 |
Director | 31 May 2017 - 08 May 2020 |
|
Michael John Moore
Grey Lynn, Auckland, 1021
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 15 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 19 Elam Street, Parnell, Auckland, 1052 | Registered & physical | 23 Jun 2017 - 05 Jun 2020 |
| 11 Edinburgh Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Jun 2016 - 23 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warwick Richard Ayres Director |
Herne Bay Auckland 1011 |
14 May 2020 - current |
|
Annette Delwyn Cranston Director |
Parnell Auckland 1052 |
14 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael John Moore Individual |
Grey Lynn Auckland 1021 |
13 Jun 2016 - 26 May 2017 |
|
Hendrik Cornelis Nauta Individual |
Parnell Auckland 1052 |
26 May 2017 - 14 May 2020 |
|
Michael John Moore Director |
Grey Lynn Auckland 1021 |
13 Jun 2016 - 26 May 2017 |
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