Shortcuts

Omiong Trustees Limited

Type: NZ Limited Company (Ltd)
9429036196913
NZBN
1264209
Company Number
Registered
Company Status
Current address
2-10 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Jul 2017
Level 6, 44 Bowen St
Wellington 6012
New Zealand
Registered & service address used since 31 Jul 2023
Level 6, 44 Bowen Street
Wellington 6011
New Zealand
Postal & office address used since 11 Oct 2023

Omiong Trustees Limited, a registered company, was started on 16 Dec 2002. 9429036196913 is the NZ business number it was issued. The company has been managed by 2 directors: Patricia Dorothea Maria Mathieson - an active director whose contract began on 16 Dec 2002,
Alexander Tait Mathieson - an active director whose contract began on 16 Dec 2002.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 6, 44 Bowen Street, Wellington, 6011 (types include: postal, office).
Omiong Trustees Limited had been using 2-10 Customhouse Quay, Wellington as their registered address up until 11 Jul 2017.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mathieson, Alexander Tait (a director) located at Lyall Bay, Wellington postcode 6022,
Mathieson, Patricia Dorothea Maria (a director) located at Lyall Bay, Wellington postcode 6022.

Addresses

Other active addresses

Address #4: Level 6, 44 Bowen St, Wellington, 6012 New Zealand

Delivery address used from 11 Oct 2023

Previous addresses

Address #1: 2-10 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 03 Aug 2015 to 11 Jul 2017

Address #2: Flat B81, 10 Ebor Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 09 Sep 2011 to 03 Aug 2015

Address #3: 3c 136 Oriental Parade, Oriental Bay, Wellington 6011 New Zealand

Registered & physical address used from 02 Oct 2009 to 09 Sep 2011

Address #4: 3c, 136 Oriental Parade, Wellington

Registered & physical address used from 19 Mar 2008 to 02 Oct 2009

Address #5: 35 Vivian Street, Wellington

Registered & physical address used from 17 Sep 2003 to 19 Mar 2008

Address #6: 103 Clyde Street, Island Bay, Wellington

Physical & registered address used from 16 Dec 2002 to 17 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mathieson, Alexander Tait Lyall Bay
Wellington
6022
New Zealand
Director Mathieson, Patricia Dorothea Maria Lyall Bay
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Individual Mccullough, Bruce Fredrick Lower Hutt
Individual White, Elaine Alison Waiwhetu
Lower Hutt 5010
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Directors

Patricia Dorothea Maria Mathieson - Director

Appointment date: 16 Dec 2002

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 11 Oct 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Sep 2011


Alexander Tait Mathieson - Director

Appointment date: 16 Dec 2002

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 11 Oct 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Sep 2011

Nearby companies

Letin International Trading Limited
10 Customhouse Quay

Upg Nz Limited
10 Customhouse Quay

Pj Queenstown Limited
2-10 Customhouse Quay

Hikunui Trustees Limited
10 Customhouse Quay

Pj Newmarket Limited
2-10 Customhouse Quay

Atkins New Zealand Limited
10 Customhouse Quay