General information

The G L Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030579064
New Zealand Business Number
3926678
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

The G L Trustee Company Limited (issued an NZ business number of 9429030579064) was launched on 25 Jul 2012. 1 address is currently in use by the company: 28 Sussex Street, Grey Lynn, Auckland, 1021 (type: registered, physical). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, up until 06 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Janice Roman (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lisa Harland (an individual) - located at Onehunga, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued The G L Trustee Company Limited. Our database was last updated on 01 Mar 2022.

Current address Type Used since
28 Sussex Street, Grey Lynn, Auckland, 1021 Physical 09 Sep 2015
28 Sussex Street, Grey Lynn, Auckland, 1021 Registered 06 Jul 2017
Contact info
64 21 772920
Phone (Phone)
Janice@quadrantchambers.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Janice Roman
Grey Lynn, Auckland, 1021
Address used since 27 Jun 2017
Director 27 Jun 2017 - current
Shirley Joan Maureen Harland
Manukau, Auckland, 2104
Address used since 25 Jul 2012
Director 25 Jul 2012 - 27 Jun 2017
John Alexander Delugar
Cockle Bay, Auckland, 2014
Address used since 22 Aug 2012
Director 22 Aug 2012 - 13 Feb 2017
Addresses
Principal place of activity
28 Sussex Street , Grey Lynn , Auckland , 1021
Previous address Type Period
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 05 Jul 2017 - 06 Jul 2017
3 Osterley Way, Manukau, Auckland, 2104 Registered 18 Jun 2014 - 05 Jul 2017
3 Osterley Way, Manukau, Auckland, 2104 Physical 18 Jun 2014 - 09 Sep 2015
19 Victoria Street West, Auckland Central, Auckland, 1010 Physical & registered 25 Jul 2012 - 18 Jun 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Janice Roman
Individual
Grey Lynn
Auckland
1021
27 Jun 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lisa Harland
Individual
Onehunga
Auckland
1061
30 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity
25 Jul 2012 - 10 Jun 2014
Denham Bramwell Legal Services Limited
Shareholder NZBN: 9429041198551
Company Number: 5151421
Entity
10 Jun 2014 - 27 Jun 2017
Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity
25 Jul 2012 - 10 Jun 2014
Denham Bramwell Legal Services Limited
Shareholder NZBN: 9429041198551
Company Number: 5151421
Entity
10 Jun 2014 - 27 Jun 2017
Location
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