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Oceanside Trustees Limited

Type: NZ Limited Company (Ltd)
9429030941991
NZBN
3557440
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 Nov 2021

Oceanside Trustees Limited, a registered company, was registered on 19 Sep 2011. 9429030941991 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Dean Carl Wearne - an active director whose contract began on 01 Nov 2021,
Daniel John Vant - an active director whose contract began on 29 Nov 2021,
Daniel Vant - an active director whose contract began on 29 Nov 2021,
Gavin Stanbury Goodjohn - an active director whose contract began on 08 Aug 2022,
Russell Francis Lellman - an inactive director whose contract began on 01 Nov 2021 and was terminated on 01 Apr 2025.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 78 First Avenue, Tauranga, 3110 (category: registered, physical).
Oceanside Trustees Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered address up until 17 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - Lellman Wearne Trustees Holding Company Limited - located at 3110, Tauranga, Tauranga.

Addresses

Previous addresses

Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 10 Nov 2016 to 17 Nov 2021

Address: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical address used from 19 Nov 2014 to 10 Nov 2016

Address: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered address used from 11 Nov 2013 to 10 Nov 2016

Address: 35 May Street, Mt Maunganui, 3116 New Zealand

Registered address used from 19 Sep 2011 to 11 Nov 2013

Address: 35 May Street, Mt Maunganui, 3116 New Zealand

Physical address used from 19 Sep 2011 to 19 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lellman Wearne Trustees Holding Company Limited
Shareholder NZBN: 9429050752119
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lellman, Russell Francis Rd 6
Tauranga
3176
New Zealand
Individual Wearne, Dean Carl Tauranga
Tauranga
3110
New Zealand
Individual Smith, Gary Craig Matua
Tauranga
3110
New Zealand
Individual Gabric, Catherine Matua
Tauranga
3110
New Zealand
Director Gary Craig Smith Matua
Tauranga
3110
New Zealand
Director Catherine Gabric Matua
Tauranga
3110
New Zealand
Directors

Dean Carl Wearne - Director

Appointment date: 01 Nov 2021

Address: Tauranga, 3110 New Zealand

Address used since 01 Nov 2021


Daniel John Vant - Director

Appointment date: 29 Nov 2021

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 29 Nov 2021


Daniel Vant - Director

Appointment date: 29 Nov 2021

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 29 Nov 2021


Gavin Stanbury Goodjohn - Director

Appointment date: 08 Aug 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Aug 2022


Russell Francis Lellman - Director (Inactive)

Appointment date: 01 Nov 2021

Termination date: 01 Apr 2025

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 01 Nov 2021


Gary Craig Smith - Director (Inactive)

Appointment date: 19 Sep 2011

Termination date: 01 Nov 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 06 Apr 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 19 Sep 2011


Catherine Mary Gabric - Director (Inactive)

Appointment date: 19 Sep 2011

Termination date: 01 Nov 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 19 Sep 2011

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