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Paul O'leary Trustee Limited

Type: NZ Limited Company (Ltd)
9429030029125
NZBN
4695539
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
40 Ryan Crescent
Greenmeadows
Napier 4112
New Zealand
Other address (Address For Share Register) used since 04 Sep 2017
116 Vautier Street
Napier South
Napier 4110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Mar 2020
116 Vautier Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 06 Apr 2020

Paul O'leary Trustee Limited, a registered company, was incorporated on 08 Oct 2013. 9429030029125 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been supervised by 11 directors: Emma Louise Roberts - an active director whose contract began on 10 Mar 2020,
Sarah Margaret Beckett - an active director whose contract began on 10 Mar 2020,
Lawrence William Willis - an active director whose contract began on 10 Mar 2020,
Bruce William Gilmour - an active director whose contract began on 10 Mar 2020,
Kevin Stuart Callinicos - an active director whose contract began on 10 Mar 2020.
Last updated on 25 Apr 2024, our database contains detailed information about 5 addresses this company registered, namely: 64 Dickens Street, Napier South, Napier, 4110 (registered address),
64 Dickens Street, Napier South, Napier, 4110 (service address),
64 Dickens Street, Napier South, Napier, 4110 (shareregister address),
116 Vautier Street, Napier South, Napier, 4110 (physical address) among others.
Paul O'leary Trustee Limited had been using 40 Ryan Crescent, Greenmeadows, Napier as their physical address up until 06 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - Wl Trustee Holding Limited - located at 4110, Napier South, Napier.

Addresses

Other active addresses

Address #4: 64 Dickens Street, Napier South, Napier, 4110 New Zealand

Shareregister address used from 01 Sep 2023

Address #5: 64 Dickens Street, Napier South, Napier, 4110 New Zealand

Registered & service address used from 11 Sep 2023

Previous address

Address #1: 40 Ryan Crescent, Greenmeadows, Napier, 4112 New Zealand

Physical & registered address used from 08 Oct 2013 to 06 Apr 2020

Contact info
64 6 8353229
11 Oct 2018 Phone
poleary@willislegal.co.nz
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
poleary@willislegal.co.nz
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wl Trustee Holding Limited
Shareholder NZBN: 9429047395527
Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'leary, Paul Francis Greenmeadows
Napier
4112
New Zealand

Ultimate Holding Company

31 Aug 2020
Effective Date
Wl Trustee Holding Limited
Name
Ltd
Type
7402298
Ultimate Holding Company Number
NZ
Country of origin
116 Vautier Street
Napier South
Napier 4110
New Zealand
Address
Directors

Emma Louise Roberts - Director

Appointment date: 10 Mar 2020

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 10 Mar 2020


Sarah Margaret Beckett - Director

Appointment date: 10 Mar 2020

Address: Clive, Clive, 4102 New Zealand

Address used since 10 Mar 2020


Lawrence William Willis - Director

Appointment date: 10 Mar 2020

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 10 Mar 2020


Bruce William Gilmour - Director

Appointment date: 10 Mar 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 Mar 2020


Kevin Stuart Callinicos - Director

Appointment date: 10 Mar 2020

Address: Rd 3, Napier, 4183 New Zealand

Address used since 10 Mar 2020


Mark Leslie Robert Goodson - Director

Appointment date: 10 Mar 2020

Address: Taradale, Napier, 4112 New Zealand

Address used since 10 Mar 2020


Casey Dell Hucker - Director

Appointment date: 01 Sep 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Sep 2023


Justin David Cameron - Director

Appointment date: 01 Sep 2023

Address: Poraiti, Napier, 4112 New Zealand

Address used since 01 Sep 2023


Alan James Davies - Director (Inactive)

Appointment date: 10 Mar 2020

Termination date: 01 Sep 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 10 Mar 2020


Michael John Wenley - Director (Inactive)

Appointment date: 10 Mar 2020

Termination date: 03 Aug 2022

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 10 Mar 2020


Paul Francis O'leary - Director (Inactive)

Appointment date: 08 Oct 2013

Termination date: 27 Mar 2020

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 08 Oct 2013

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