Optimum Trustee Limited was incorporated on 05 Feb 2010 and issued an NZ business number of 9429031674263. This registered LTD company has been managed by 3 directors: Michael John Kirwin Lay - an active director whose contract started on 28 Sep 2015,
John David Benefield - an inactive director whose contract started on 05 Feb 2010 and was terminated on 07 Oct 2015,
James Gregory Eden - an inactive director whose contract started on 05 Feb 2010 and was terminated on 12 Mar 2013.
As stated in our database (updated on 08 Jun 2025), this company filed 1 address: 66 High Street, Leeston, 7632 (category: physical, registered).
Up until 26 Aug 2013, Optimum Trustee Limited had been using Staples Rodway Taranaki Limited, 109-113 Powderham Street, New Plymouth 4310 as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lay, Michael John Kirwin (a director) located at Rd 3, Leeston postcode 7683.
Previous address
Address: Staples Rodway Taranaki Limited, 109-113 Powderham Street, New Plymouth 4310 New Zealand
Physical & registered address used from 05 Feb 2010 to 26 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lay, Michael John Kirwin |
Rd 3 Leeston 7683 New Zealand |
08 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Benefield, John David |
Rolleston 7643 |
27 Jun 2013 - 08 Oct 2015 |
| Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
05 Feb 2010 - 27 Jun 2013 | |
| Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
05 Feb 2010 - 27 Jun 2013 | |
| Director | John David Benefield |
Rolleston 7643 |
27 Jun 2013 - 08 Oct 2015 |
Michael John Kirwin Lay - Director
Appointment date: 28 Sep 2015
Address: Rd 3, Leeston, 7683 New Zealand
Address used since 28 Sep 2015
John David Benefield - Director (Inactive)
Appointment date: 05 Feb 2010
Termination date: 07 Oct 2015
Address: Rolleston 7643, New Zealand
Address used since 05 Feb 2010
James Gregory Eden - Director (Inactive)
Appointment date: 05 Feb 2010
Termination date: 12 Mar 2013
Address: New Plymouth 4310,
Address used since 05 Feb 2010
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