Ond Trustees Limited, a registered company, was launched on 07 Feb 2001. 9429037010799 is the NZBN it was issued. This company has been run by 7 directors: Michael Martin O'neill - an active director whose contract began on 07 Feb 2001,
Paul Stafford O'neill - an active director whose contract began on 07 Feb 2001,
Joseph Gerard O'neill - an active director whose contract began on 07 Feb 2001,
Todd Craig Whitcombe - an inactive director whose contract began on 29 Aug 2019 and was terminated on 31 Mar 2021,
Lauren Nicole Pegg - an inactive director whose contract began on 16 Apr 2015 and was terminated on 12 Jun 2020.
Last updated on 03 Mar 2024, our database contains detailed information about 1 address: 433 Princes Street, Dunedin, 9016 (type: physical, service).
Ond Trustees Limited had been using 248 High Street, Dunedin as their physical address up to 10 Sep 2015.
All company shares (2000 shares exactly) are owned by a single group consisting of 2 entities, namely:
O'neill, Paul Stafford (an individual) located at Roslyn, Dunedin postcode 9011,
O'neill, Michael Martin (an individual) located at Roslyn, Dunedin postcode 9010.
Previous addresses
Address: 248 High Street, Dunedin, 9016 New Zealand
Physical & registered address used from 14 Sep 2010 to 10 Sep 2015
Address: 248 High Street, Dunedin New Zealand
Physical & registered address used from 07 Feb 2001 to 14 Sep 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | O'neill, Paul Stafford |
Roslyn Dunedin 9011 New Zealand |
07 Feb 2001 - |
| Individual | O'neill, Michael Martin |
Roslyn Dunedin 9010 New Zealand |
07 Feb 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'neill, Joseph Gerard |
Belleknowes Dunedin 9011 New Zealand |
07 Feb 2001 - 19 May 2023 |
| Individual | O'neill, Joseph Gerard |
Belleknowes Dunedin 9011 New Zealand |
07 Feb 2001 - 19 May 2023 |
| Individual | Whitcombe, Todd Craig |
Kew Dunedin 9012 New Zealand |
28 Aug 2009 - 07 Apr 2021 |
| Individual | Pegg, Lauren Nicole |
Vauxhall Dunedin 9013 New Zealand |
16 Apr 2015 - 19 Jun 2020 |
| Individual | Devereux, Anthony Brendan |
Jeffcoates Road Saddle Hill, Dunedin |
07 Feb 2001 - 15 Aug 2005 |
Michael Martin O'neill - Director
Appointment date: 07 Feb 2001
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 02 Sep 2022
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 26 Aug 2009
Paul Stafford O'neill - Director
Appointment date: 07 Feb 2001
Address: Roslyn, Dunedin, 9011 New Zealand
Address used since 12 Oct 2012
Joseph Gerard O'neill - Director
Appointment date: 07 Feb 2001
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 30 Sep 2013
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 01 Oct 2019
Todd Craig Whitcombe - Director (Inactive)
Appointment date: 29 Aug 2019
Termination date: 31 Mar 2021
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 29 Aug 2019
Lauren Nicole Pegg - Director (Inactive)
Appointment date: 16 Apr 2015
Termination date: 12 Jun 2020
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 16 Apr 2015
Todd Craig Whitcombe - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 09 Mar 2016
Address: Kew, Dunedin, 9012 New Zealand
Address used since 12 Oct 2012
Anthony Brendan Devereux - Director (Inactive)
Appointment date: 07 Feb 2001
Termination date: 31 Mar 2007
Address: Jeffcoates Road, Saddle Hill, Dunedin,
Address used since 07 Feb 2001
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