General information

Gleave Trustees Limited

Type: NZ Limited Company (Ltd)
9429037203269
New Zealand Business Number
1047283
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Queensgate
Other (Other)
South Church Street
Grand Cayman, Cayman Islands
12 Jul 2000 - current
Location
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