Gleave Trustees Limited (issued an NZ business identifier of 9429037203269) was registered on 12 Jul 2000. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 21 Nov 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Queensgate (an other) located at South Church Street, Grand Cayman, Cayman Islands. Businesscheck's data was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 21 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Mirta Pilar Fernandez
Ciudad De La Costa - Canelones, 15000
Address used since 17 Jan 2020
Montevideo,
Address used since 24 May 2016 |
Director | 21 Feb 2012 - current |
John Wilson Hart
Epsom, Auckland, 1023
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
Roselin Perez Mera
Montevideo,
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
Victor Manuel Rocha
Apartment # 1703, Miami, Florida, 33131
Address used since 24 May 2016 |
Director | 21 Feb 2012 - 07 Dec 2023 |
Floreal Horacio Crespo
1014 Buenos Aires, Argentina,
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 29 Jun 2012 |
Frederic Otto
L-1117, Luxembourg,
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - 21 Feb 2012 |
Marc Ambroisien
F-57100, Thonville, Luxembourg,
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - 21 Feb 2012 |
Lucio Velo
Ch - 6901, Lugano 1, Viasoava 5, Cp 3464, Switzerland,
Address used since 12 Jul 2000 |
Director | 12 Jul 2000 - 08 Dec 2000 |
Previous address | Type | Period |
---|---|---|
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 30 May 2013 - 21 Nov 2019 |
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 16 Aug 2003 - 30 May 2013 |
C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland (rht) | Physical | 10 Nov 2000 - 10 Nov 2000 |
C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 16 Aug 2003 |
C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland (rht) | Registered | 10 Nov 2000 - 16 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Queensgate Other (Other) |
South Church Street Grand Cayman, Cayman Islands |
12 Jul 2000 - current |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
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Kaingaroa Timberlands Limited Level 22, Vero Centre |
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Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
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NZ Financial Services Group Limited Level 22, Vero Centre |
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Whale Bay Limited Level 22, Vero Centre |