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Olesen Russell Trustees Limited

Type: NZ Limited Company (Ltd)
9429033275987
NZBN
1961060
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
69a Girven Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 16 Nov 2015
22 Roydon Downs Road
Rd 9
Paengaroa 3189
New Zealand
Registered address used since 04 Nov 2021
45 Jocelyn Street
Te Puke
Te Puke 3119
New Zealand
Registered & service address used since 16 Nov 2023

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.

Addresses

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

Contact info
64 7 5722815
24 Oct 2018 Phone
bruce@addvalue.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120
Individual Olesen, Hamish Matthew Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Bruce Habberfield Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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

Nearby companies

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Red And Blue Rose Llc
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Beach Realty Rentals Limited
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Fitzgerald Law Limited
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Beach Realty Limited
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Fitzgerald & Co Trustees Limited
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