Young Oswald Trustees (2005) Limited, a registered company, was incorporated on 10 May 2005. 9429034769966 is the number it was issued. The company has been run by 16 directors: Karen Joyce Domett - an active director whose contract started on 31 Mar 2007,
Neil Roderick Fullerton - an active director whose contract started on 31 Mar 2007,
Rhonda Lois Wisbey - an active director whose contract started on 31 Mar 2007,
Thomas Jesse Beswick - an active director whose contract started on 01 Apr 2017,
Grant Travis Neagle - an active director whose contract started on 01 Apr 2018.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Young Oswald Trustees (2005) Limited had been using 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their registered address up to 28 Feb 2013.
A single entity controls all company shares (exactly 100 shares) - Iml Trustee Holdings Limited - located at 3110, 60 Durham Street, Tauranga.
Previous addresses
Address #1: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 15 Feb 2011 to 28 Feb 2013
Address #2: 80 Main Road, Katikati New Zealand
Physical & registered address used from 17 Apr 2007 to 15 Feb 2011
Address #3: Young Oswald Accountants Limited, 80 Main Road, Katikati
Registered & physical address used from 10 May 2005 to 17 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 |
60 Durham Street Tauranga 3110 New Zealand |
12 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
10 Apr 2007 - 12 Feb 2019 |
| Individual | Oswald, Beverley June |
Tanners Point R D 1, Katikati |
10 May 2005 - 27 Jun 2010 |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
10 Apr 2007 - 12 Feb 2019 |
Ultimate Holding Company
Karen Joyce Domett - Director
Appointment date: 31 Mar 2007
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 26 Feb 2014
Neil Roderick Fullerton - Director
Appointment date: 31 Mar 2007
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Jan 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 27 Mar 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 May 2019
Rhonda Lois Wisbey - Director
Appointment date: 31 Mar 2007
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 15 Feb 2010
Thomas Jesse Beswick - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Grant Travis Neagle - Director
Appointment date: 01 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Feb 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2018
Mathew Ray Floyd - Director
Appointment date: 01 Apr 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 23 Dec 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Jennifer Kate Ruffley - Director
Appointment date: 07 Jun 2022
Address: Te Puna, Tauranga, 3179 New Zealand
Address used since 11 Nov 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Jun 2022
Alice Scapens - Director
Appointment date: 01 Apr 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Apr 2023
Zhe Qian - Director
Appointment date: 01 Apr 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2023
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 31 Mar 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 15 Feb 2010
Richard Owen Dey - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Apr 2018
Address: Tauranga, 3110 New Zealand
Address used since 23 Oct 2013
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 22 Dec 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 May 2013
Rex Alan Harding - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 01 Apr 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2015
Beverley June Oswald - Director (Inactive)
Appointment date: 10 May 2005
Termination date: 31 Mar 2007
Address: Tanners Point, R D 1, Katikati,
Address used since 10 May 2005
Jennifer Joy O'dwyer - Director (Inactive)
Appointment date: 10 May 2005
Termination date: 31 Mar 2007
Address: R D 1, Katikati,
Address used since 10 May 2005
John William Frederick Smith - Director (Inactive)
Appointment date: 10 May 2005
Termination date: 31 Mar 2007
Address: R D 1, Katikati,
Address used since 10 May 2005
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