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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mathieson, Alexander Tait |
Lyall Bay Wellington 6022 New Zealand |
18 Dec 2014 - |
Director | Mathieson, Patricia Dorothea Maria |
Lyall Bay Wellington 6022 New Zealand |
18 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
12 May 2010 - 18 Dec 2014 | |
Individual | Mccullough, Bruce Fredrick |
Lower Hutt |
16 Dec 2002 - 31 Aug 2007 |
Individual | White, Elaine Alison |
Waiwhetu Lower Hutt 5010 |
31 Aug 2007 - 31 Aug 2007 |
Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
12 May 2010 - 18 Dec 2014 |
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
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