Oakway Trustee Services (2013) Limited was launched on 17 Jun 2013 and issued an NZ business number of 9429030185418. This registered LTD company has been managed by 10 directors: Alan Bruce Calder - an active director whose contract started on 17 Jun 2013,
Adam Brent Coleman - an active director whose contract started on 10 Jan 2020,
Merryn Anne O'malley - an active director whose contract started on 01 Jul 2021,
Joanne Mcmaster-Finch - an active director whose contract started on 01 Jul 2021,
Bushi Lu - an active director whose contract started on 14 Mar 2023.
According to BizDb's database (updated on 25 Mar 2024), the company registered 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Until 30 Jun 2021, Oakway Trustee Services (2013) Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Oakway Trustee Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Oakway Trustee Services (2013) Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 10 May 2019 to 30 Jun 2021
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Physical & registered address used from 17 Jun 2013 to 10 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oakway Trustee Holdings Limited Shareholder NZBN: 9429048394321 |
Christchurch Central Christchurch 8011 New Zealand |
30 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kuamate Holdings Limited Shareholder NZBN: 9429032662696 Company Number: 2150201 |
17 Jun 2013 - 30 Jun 2020 | |
| Entity | Kuamate Holdings Limited Shareholder NZBN: 9429032662696 Company Number: 2150201 |
Christchurch Central Christchurch 8011 New Zealand |
17 Jun 2013 - 30 Jun 2020 |
Ultimate Holding Company
Alan Bruce Calder - Director
Appointment date: 17 Jun 2013
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 17 Jun 2013
Adam Brent Coleman - Director
Appointment date: 10 Jan 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 May 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 17 Aug 2020
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 10 Jan 2020
Merryn Anne O'malley - Director
Appointment date: 01 Jul 2021
Address: Rd 6, Prebbleton, 7676 New Zealand
Address used since 01 Jul 2021
Joanne Mcmaster-finch - Director
Appointment date: 01 Jul 2021
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 01 Jul 2021
Bushi Lu - Director
Appointment date: 14 Mar 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 14 Mar 2023
Zara Katherine Tonks - Director (Inactive)
Appointment date: 10 Jan 2020
Termination date: 30 Sep 2021
Address: Addington, Christchurch, 8024 New Zealand
Address used since 09 Feb 2021
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 23 Jan 2020
Errol Wayne Bailey - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 01 Jul 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 17 Jun 2013
Paul Henry Wouters - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 10 Jan 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 17 Jun 2013
David Ronald Kitson - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 01 Oct 2019
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 12 Nov 2015
Michael Thomas Kohing - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 20 Nov 2018
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 17 Jun 2013
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