Young Oswald Trustees (2004) Limited, a registered company, was launched on 22 Dec 2003. 9429035600091 is the NZ business number it was issued. This company has been supervised by 16 directors: Neil Roderick Fullerton - an active director whose contract started on 31 Mar 2007,
Thomas Jesse Beswick - an active director whose contract started on 01 Apr 2017,
Mathew Ray Floyd - an active director whose contract started on 01 Apr 2018,
Grant Travis Neagle - an active director whose contract started on 01 Apr 2018,
Jennifer Kate Ruffley - an active director whose contract started on 07 Jun 2022.
Updated on 02 May 2025, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Young Oswald Trustees (2004) Limited had been using Second Floor,, 60 Durham Street, Tauranga as their registered address until 05 Sep 2013.
One entity owns all company shares (exactly 100 shares) - Iml Trustee Holdings Limited - located at 3110, 60 Durham Street, Tauranga.
Previous addresses
Address: Second Floor,, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 24 Aug 2012 to 05 Sep 2013
Address: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Physical address used from 15 Feb 2011 to 05 Sep 2013
Address: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 15 Feb 2011 to 24 Aug 2012
Address: 80 Main Road, Katikati New Zealand
Physical & registered address used from 17 Apr 2007 to 15 Feb 2011
Address: Young Oswald Accountants Limited, 80 Main Road, Katikati
Physical & registered address used from 01 Sep 2005 to 17 Apr 2007
Address: Young Oswald Associates Limited, 80 Main Road, Katikati
Registered & physical address used from 22 Dec 2003 to 01 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 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 |
20 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oswald, Beverley June |
Tanners Point R D 1, Katikati |
22 Dec 2003 - 27 Jun 2010 |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
10 Apr 2007 - 20 Nov 2018 |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
10 Apr 2007 - 20 Nov 2018 |
Ultimate Holding Company
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 16 Aug 2012
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 May 2019
Thomas Jesse Beswick - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2017
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
Grant Travis Neagle - Director
Appointment date: 01 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 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
Zhe Qian - Director
Appointment date: 01 Apr 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2023
Alice Scapens - Director
Appointment date: 01 Apr 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Apr 2023
Karen Joyce Domett - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 01 Apr 2024
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 28 Aug 2013
Rhonda Lois Wisbey - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 01 Apr 2024
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 27 Mar 2015
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 02 Nov 2015
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: 22 Dec 2003
Termination date: 31 Mar 2007
Address: Tanners Point, R D 1, Katikati,
Address used since 22 Dec 2003
John William Frederick Smith - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 31 Mar 2007
Address: R D 1, Katikati,
Address used since 22 Dec 2003
Jennifer Joy O'dwyer - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 31 Mar 2007
Address: R D 1, Katikati,
Address used since 22 Dec 2003