Oktillion Trustee 2012 Limited was started on 03 May 2012 and issued an NZ business identifier of 9429030680258. The registered LTD company has been managed by 1 director, named Peter John Calder Wilson - an active director whose contract began on 03 May 2012.
According to our data (last updated on 25 Mar 2024), this company filed 1 address: Unit 11, 70 Glenda Drive, Frankton, Queenstown, 9300 (type: registered, physical).
Up to 17 Mar 2021, Oktillion Trustee 2012 Limited had been using Shop 5 The Landing, 5 Hawthorne Drive, Frankton, Queenstown as their physical address.
BizDb identified old names for this company: from 22 Mar 2017 to 09 Apr 2018 they were named Soundy Oktillion Trustee Limited, from 03 May 2012 to 22 Mar 2017 they were named Law & Clark Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wilson, Peter John Calder (a director) located at Lake Hayes Estate, Queenstown postcode 9304. Oktillion Trustee 2012 Limited is classified as "Investment company operation" (business classification K624050).
Previous addresses
Address: Shop 5 The Landing, 5 Hawthorne Drive, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 11 Apr 2019 to 17 Mar 2021
Address: 6/1085, Frankton, Queenstown, 1010 New Zealand
Physical & registered address used from 30 Mar 2017 to 11 Apr 2019
Address: Level 9, 2 Emily Place, Auckland City, Auckland, 1010 New Zealand
Registered & physical address used from 22 Mar 2013 to 30 Mar 2017
Address: Unit B, Level 10, 17 Albert St, Auckland City, Auckland, 1140 New Zealand
Registered & physical address used from 03 May 2012 to 22 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wilson, Peter John Calder |
Lake Hayes Estate Queenstown 9304 New Zealand |
14 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Accounting Tasman 2018 Limited Shareholder NZBN: 9429033356761 Company Number: 1949267 |
03 May 2012 - 05 Dec 2012 | |
| Entity | Wilson Trustee Services 2007 Limited Shareholder NZBN: 9429033356761 Company Number: 1949267 |
03 May 2012 - 05 Dec 2012 | |
| Entity | Accounting Tasman 2018 Limited Shareholder NZBN: 9429033356761 Company Number: 1949267 |
03 May 2012 - 05 Dec 2012 | |
| Individual | Jun, Bian |
Zhuji City Zhejiang China |
05 Dec 2012 - 14 Mar 2013 |
| Entity | Wilson Trustee Services 2007 Limited Shareholder NZBN: 9429033356761 Company Number: 1949267 |
03 May 2012 - 05 Dec 2012 |
Peter John Calder Wilson - Director
Appointment date: 03 May 2012
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 14 Mar 2013
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 01 Apr 2018
Address: Queenstown, 9371 New Zealand
Address used since 03 Apr 2019
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