Olphert Trustee Company Limited was registered on 27 Mar 2008 and issued a number of 9429032832990. The registered LTD company has been managed by 10 directors: Dean Andrew Thompson - an active director whose contract began on 28 Nov 2013,
John David Mackay - an active director whose contract began on 28 Nov 2013,
Joel David Murphy - an active director whose contract began on 14 Nov 2023,
Samuel Tabak - an active director whose contract began on 14 Nov 2023,
Kenneth Charles Walter Hawkes - an active director whose contract began on 14 Nov 2023.
As stated in BizDb's database (last updated on 19 Apr 2024), this company registered 1 address: 525 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up to 25 Mar 2014, Olphert Trustee Company Limited had been using Unit 5, 525 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. Olphert Trustee Company Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Unit 5, 525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Nov 2013 to 25 Mar 2014
Address: 1161-1163 Pukuatua Street, Rotorua New Zealand
Registered & physical address used from 27 Mar 2008 to 27 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pingao Trustee Holdings Limited Shareholder NZBN: 9429046200815 |
525 Cameron Road Tauranga 3110 New Zealand |
03 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tingey, Mark Eaton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Nov 2013 - 03 Apr 2020 |
| Individual | Collett, Simon Paul |
Tauranga South Tauranga 3112 New Zealand |
19 Nov 2013 - 28 Nov 2013 |
| Individual | Olphert, Jonathan Hugh |
Lynmore Rotorua 3010 New Zealand |
27 Mar 2008 - 19 Nov 2013 |
| Individual | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
28 Nov 2013 - 03 Apr 2020 |
Dean Andrew Thompson - Director
Appointment date: 28 Nov 2013
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 28 Nov 2013
John David Mackay - Director
Appointment date: 28 Nov 2013
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 28 Nov 2013
Joel David Murphy - Director
Appointment date: 14 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Nov 2023
Samuel Tabak - Director
Appointment date: 14 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Nov 2023
Kenneth Charles Walter Hawkes - Director
Appointment date: 14 Nov 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 14 Nov 2023
Luke Andrew Stewart - Director
Appointment date: 14 Nov 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 14 Nov 2023
Georgina Brettargh Smith - Director
Appointment date: 14 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Nov 2023
Simon Paul Collett - Director (Inactive)
Appointment date: 19 Nov 2013
Termination date: 13 Nov 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 19 Nov 2013
Mark Eaton Tingey - Director (Inactive)
Appointment date: 28 Nov 2013
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Mar 2016
Jonathan Hugh Olphert - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 28 Nov 2013
Address: Lynmore Rotorua, 3010 New Zealand
Address used since 27 Mar 2008
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