Oakway Trustee Services (2014) Limited was started on 17 Jun 2013 and issued an NZBN of 9429030188075. The registered LTD company has been supervised by 10 directors: Alan Bruce Calder - an active director whose contract began on 17 Jun 2013,
Adam Brent Coleman - an active director whose contract began on 10 Jan 2020,
Joanne Mcmaster-Finch - an active director whose contract began on 01 Jul 2021,
Merryn Anne O'malley - an active director whose contract began on 01 Jul 2021,
Bushi Lu - an active director whose contract began on 14 Mar 2023.
As stated in our information (last updated on 03 Apr 2024), this company uses 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, service).
Until 30 Jun 2021, Oakway Trustee Services (2014) Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In 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 (2014) Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 10 May 2019 to 30 Jun 2021
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical 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 |
01 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kuamate Holdings Limited Shareholder NZBN: 9429032662696 Company Number: 2150201 |
17 Jun 2013 - 01 Jul 2020 | |
| Entity | Kuamate Holdings Limited Shareholder NZBN: 9429032662696 Company Number: 2150201 |
Christchurch Central Christchurch 8011 New Zealand |
17 Jun 2013 - 01 Jul 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
Joanne Mcmaster-finch - Director
Appointment date: 01 Jul 2021
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 01 Jul 2021
Merryn Anne O'malley - Director
Appointment date: 01 Jul 2021
Address: Rd 6, Prebbleton, 7676 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: Christchurch, 8025 New Zealand
Address used since 17 Jun 2013
Morgan Project Services Pty Limited
Level 1, 22 Foster Street
Paul Ash Investments Limited
5 Lowe Street
Sprinkler & Alarm Inspections Limited
17 Tyne Street
All About Car Rental Limited
16-18 Lowe Street
Gold River Company Limited
1/4 Troup Drive
Queen Anne Indulgence Limited
6e Pope Street
Epic Trust Trustee Limited
Level 1, 22 Foster Street
Hp3 Trustees Limited
6e Pope Street
Oakway Trustee Services (2013) Limited
Level 1, 22 Foster Street
Sirocco Trustees Clark Limited
6e Pope Street
Waimairi Trustee Services Limited
Level 1, 22 Foster Street
Wharerimu Trustee Services Limited
Level 1, 22 Foster Street