Olesen Russell Trustees Limited, a registered company, was started on 27 Jun 2007. 9429033275987 is the New Zealand Business Number it was issued. "Investment operation - own account" (business classification K624060) is how the company was classified. This company has been supervised by 5 directors: Colin Neilsen Olesen - an active director whose contract began on 01 Nov 2023,
Hamish Matthew Olesen - an active director whose contract began on 01 Nov 2023,
Marcia Arianne Russell - an inactive director whose contract began on 01 Sep 2021 and was terminated on 01 Nov 2023,
Brendon James Leonard Russell - an inactive director whose contract began on 01 Sep 2021 and was terminated on 01 Nov 2023,
Bruce Habberfield Lee - an inactive director whose contract began on 27 Jun 2007 and was terminated on 15 Sep 2021.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 45 Jocelyn Street, Te Puke, Te Puke, 3119 (category: registered, service).
Olesen Russell Trustees Limited had been using 69A Girven Road, Mount Maunganui, Mount Maunganui as their registered address until 04 Nov 2021.
A single entity owns all company shares (exactly 120 shares) - Olesen, Hamish Matthew - located at 3119, Te Puke, Te Puke.
Previous addresses
Address #1: 69a Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 16 Nov 2015 to 04 Nov 2021
Address #2: 69a Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 04 Nov 2013 to 16 Nov 2015
Address #3: 69a Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 11 Feb 2011 to 16 Nov 2015
Address #4: 69a Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 11 Feb 2011 to 04 Nov 2013
Address #5: 815 Maunganui, Statehighway 2, Arataki, Mt Maunganui New Zealand
Registered & physical address used from 27 Jun 2007 to 11 Feb 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Olesen, Hamish Matthew |
Te Puke Te Puke 3119 New Zealand |
31 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Bruce Habberfield |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Jun 2007 - 31 Oct 2023 |
Colin Neilsen Olesen - Director
Appointment date: 01 Nov 2023
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 01 Nov 2023
Hamish Matthew Olesen - Director
Appointment date: 01 Nov 2023
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Nov 2023
Marcia Arianne Russell - Director (Inactive)
Appointment date: 01 Sep 2021
Termination date: 01 Nov 2023
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 01 Sep 2021
Brendon James Leonard Russell - Director (Inactive)
Appointment date: 01 Sep 2021
Termination date: 01 Nov 2023
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 01 Sep 2021
Bruce Habberfield Lee - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 15 Sep 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Oct 2011
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