Oregon Trustee Company Limited was launched on 28 Jan 2005 and issued a business number of 9429034982921. The registered LTD company has been run by 5 directors: James Mcgrath Macintyre - an active director whose contract began on 28 Jan 2005,
Tracey Francis Macintyre - an active director whose contract began on 12 Feb 2008,
Kathleen Dawn Gregan - an inactive director whose contract began on 15 Jan 2009 and was terminated on 28 Feb 2017,
Ross M. - an inactive director whose contract began on 11 Jul 2013 and was terminated on 23 Feb 2017,
Alastair Robert Gilchrist - an inactive director whose contract began on 28 Jan 2005 and was terminated on 22 Sep 2015.
As stated in BizDb's information (last updated on 15 Dec 2019), the company registered 1 address: 62 Bomb Point Drive, Hobsonville, Auckland, 0616 (type: physical, registered).
Until 10 Oct 2019, Oregon Trustee Company Limited had been using 69 Rutherford Street, Lower Hutt as their registered address.
A total of 10 shares are allocated to 1 group (2 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Tracey Macintyre (a director) located at Greenhithe, North Shore City postcode 0632,
James Macintyre (a director) located at Woburn, Lower Hutt postcode 5010.
Previous addresses
Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 06 Nov 2008 to 10 Oct 2019
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 15 Jan 2007 to 06 Nov 2008
Address: C/ Kendons, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 28 Jan 2005 to 15 Jan 2007
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 08 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Tracey Francis Macintyre |
Greenhithe North Shore City 0632 New Zealand |
01 Mar 2017 - |
| Director | James Mcgrath Macintyre |
Woburn Lower Hutt 5010 New Zealand |
01 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fund Management Limited Shareholder NZBN: 9429040758787 Company Number: 40348 |
28 Jan 2005 - 01 Mar 2017 | |
| Entity | Fund Management Limited Shareholder NZBN: 9429040758787 Company Number: 40348 |
28 Jan 2005 - 01 Mar 2017 |
James Mcgrath Macintyre - Director
Appointment date: 28 Jan 2005
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 29 Oct 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Oct 2019
Tracey Francis Macintyre - Director
Appointment date: 12 Feb 2008
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 29 Oct 2009
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 02 Oct 2019
Kathleen Dawn Gregan - Director (Inactive)
Appointment date: 15 Jan 2009
Termination date: 28 Feb 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 15 Oct 2015
Ross M. - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 23 Feb 2017
Alastair Robert Gilchrist - Director (Inactive)
Appointment date: 28 Jan 2005
Termination date: 22 Sep 2015
Address: 1 Britannia Street, Petone, Lower Hutt 5012, New Zealand
Address used since 30 Oct 2008
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