Orange Roughy Trustee Limited, a registered company, was registered on 20 Mar 2009. 9429032356090 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Gary Arthur Hyatt - an active director whose contract began on 23 Jul 2012,
Stephanie Margaret Hyatt - an active director whose contract began on 23 Jul 2012,
Jane Alexandra Bary - an inactive director whose contract began on 20 Mar 2009 and was terminated on 23 Jul 2012,
Michael Gareth Hyatt - an inactive director whose contract began on 20 Mar 2009 and was terminated on 23 Jul 2012.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Villa Th88 Bob Owens Village, 112 Carmichael Road, Bethlehem, Tauranga, 3110 (type: registered, service).
Orange Roughy Trustee Limited had been using 41 Beachvale Drive, Kaiapoi, Kaiapoi as their registered address until 11 Mar 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: Villa Th88 Bob Owens Village, 112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 12 Mar 2024
Principal place of activity
Flat 5, 492 Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 41 Beachvale Drive, Kaiapoi, Kaiapoi, 7630 New Zealand
Registered & physical address used from 13 Mar 2020 to 11 Mar 2022
Address #2: 35 Belmont Avenue, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 14 Mar 2019 to 13 Mar 2020
Address #3: 7 Jude Way, Brookfield, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Mar 2014 to 14 Mar 2019
Address #4: 14 Aubrey Way, Brookfield, Tauranga, 3110 New Zealand
Physical & registered address used from 15 Mar 2012 to 20 Mar 2014
Address #5: 16 Ridge Street, Otumoetai, Tauranga New Zealand
Registered & physical address used from 20 Mar 2009 to 15 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hyatt, Stephanie Margaret |
Otumoetai Tauranga 3110 New Zealand |
20 Mar 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hyatt, Gary Arthur |
Otumoetai Tauranga 3110 New Zealand |
20 Mar 2009 - |
Gary Arthur Hyatt - Director
Appointment date: 23 Jul 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 Mar 2022
Address: Sovereign Lakes, Kaiapoi, 7630 New Zealand
Address used since 05 Mar 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 06 Mar 2019
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 12 Mar 2014
Stephanie Margaret Hyatt - Director
Appointment date: 23 Jul 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 Mar 2022
Address: Sovereign Lakes, Kaiapoi, 7630 New Zealand
Address used since 05 Mar 2020
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 12 Mar 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 06 Mar 2019
Jane Alexandra Bary - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 23 Jul 2012
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 07 Mar 2012
Michael Gareth Hyatt - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 23 Jul 2012
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 16 Feb 2010
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