General information
Glaister Ennor Trustee Co Limited
Type: NZ Limited Company (Ltd)9429038226489
New Zealand Business Number
828607
Company Number
Registered
Company Status
Glaister Ennor Trustee Co Limited (issued a business number of 9429038226489) was incorporated on 11 Oct 1996. 2 addresses are currently in use by the company: 18 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). Glaister Ennor, Norfolk House, 18 High Street, Auckland had been their registered address, until 03 Sep 2015. 8 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 8 shares (100% of shares), namely:
Harris, Stephanie Gay (a director) located at Herne Bay, Auckland postcode 1011,
Porus, Jack Lee (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 High Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deirdre Elizabeth Norris
Rd 5, Matakana, 0985
Address used since 13 Jan 2020
Ponsonby, Auckland, 1011
Address used since 18 Dec 2007 |
Director | 11 Oct 1996 - current |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 11 Oct 1996 |
Director | 11 Oct 1996 - current |
|
Stephanie Gay Harris
Herne Bay, Auckland, 1011
Address used since 26 Jul 2010 |
Director | 01 Jul 1998 - current |
|
Gaynor Jacqueline Mclean
Mairangi Bay, North Shore City, 0630
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Mark Neville Szigetvary
St Heliers, Auckland, 1071
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Mark Christian Hopkinson
Remuera, Auckland, 1050
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Michael Andrew Roberton
Remuera, Auckland, 1050
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Anthea Mary Coombes
Auckland Central, Auckland, 1010
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Nicole Judith Warner
Avondale, Auckland, 1026
Address used since 01 Jun 2023
Waterview, Auckland, 1026
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Vicki Jesamine Do Xuan Lan Beaumont
Orakei, Auckland, 1071
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 19 Feb 2024 |
|
Norman John Cahill
Parnell, Auckland, 1052
Address used since 29 Sep 2020
Remuera, Auckland, 1050
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 01 Dec 2022 |
|
Nicola Christina Harrison
Hobsonville, Auckland, 0616
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - 17 Sep 2019 |
|
Sarah Gronow Davis Holroyd
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 19 Feb 2018 |
|
Timothy Alexander Jones
Grey Lynn, Auckland, 1021
Address used since 29 Apr 2014 |
Director | 11 Oct 1996 - 01 Dec 2017 |
|
Simon Jeremy Kember
Freemans Bay, Auckland, 1011
Address used since 12 Dec 2012 |
Director | 01 Dec 2000 - 30 Nov 2016 |
|
Brett Andrew Vautier
Mt Eden, Auckland,
Address used since 10 Nov 2009 |
Director | 01 Jun 2002 - 04 Dec 2014 |
|
Paul Mckendrick
Ellerslie, Auckland,
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 04 Dec 2014 |
|
Timothy David Rea
Onetangi, Waiheke Island, Auckland, 1081
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 04 Dec 2014 |
|
Malcolm James Maclean
Epsom, Auckland, 1051
Address used since 01 Jun 2002 |
Director | 01 Jun 2002 - 01 Dec 2014 |
|
Tom Noam Arieli
Remuera, Auckland,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 31 Oct 2012 |
|
Paul Norman Collins
Greenhithe, Auckland, 0632
Address used since 11 Oct 1996 |
Director | 11 Oct 1996 - 30 Nov 2011 |
|
Louise Annette Quinn
Waterview, Auckland, 1026
Address used since 10 Jun 2009 |
Director | 01 Dec 2007 - 21 May 2010 |
|
Julian Mark Edelman
Meadowbank, Auckland,
Address used since 31 Jul 2006 |
Director | 01 Apr 2002 - 31 Mar 2007 |
|
Glenn Jeffrey Satherley
Grey Lynn, Auckland,
Address used since 18 Jul 2006 |
Director | 01 Apr 2006 - 28 Feb 2007 |
|
Kim Marie Gordon
Ponsonby, Auckland,
Address used since 17 Jun 2005 |
Director | 01 Oct 2004 - 31 Oct 2006 |
|
Cynthia Sparling
Remuera, Auckland,
Address used since 11 Oct 1996 |
Director | 11 Oct 1996 - 15 Aug 2003 |
|
Anthony Charles Reginald Steindle
Ponsonby, Auckland,
Address used since 03 Dec 1998 |
Director | 03 Dec 1998 - 11 Feb 2002 |
|
Victoria Ruth Ohms
Mission Bay, Auckland,
Address used since 28 May 1997 |
Director | 28 May 1997 - 30 Nov 2000 |
|
Stuart Craig Ennor
Herne Bay, Auckland,
Address used since 28 May 1997 |
Director | 28 May 1997 - 01 Jul 1998 |
|
Robert Narev
Okahu Bay, Auckland,
Address used since 28 May 1997 |
Director | 28 May 1997 - 01 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 03 Sep 2015 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 11 Oct 1996 - 03 Sep 2015 |
Financial Data
Financial info
8
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Stephanie Gay Director |
Herne Bay Auckland 1011 |
12 Dec 2017 - current |
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
11 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Timothy Alexander Individual |
Grey Lynn Auckland 1021 |
11 Oct 1996 - 12 Dec 2017 |
Location
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