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Osbornes Professional Trustees Limited

Type: NZ Limited Company (Ltd)
9429037630096
NZBN
951789
Company Number
Registered
Company Status
Current address
Tuhoro Street
Otorohanga New Zealand
Service & physical address used since 08 Apr 1999
Tuhoro Street
Otorohanga New Zealand
Registered address used since 13 Apr 2000

Osbornes Professional Trustees Limited, a registered company, was registered on 07 Apr 1999. 9429037630096 is the NZ business identifier it was issued. The company has been managed by 8 directors: Timothy John Jones - an active director whose contract started on 07 Apr 1999,
Aaron John Cornelissen - an active director whose contract started on 01 Oct 2009,
Donna Maree Milne - an active director whose contract started on 17 Nov 2021,
Donna Milne - an active director whose contract started on 17 Nov 2021,
Amit Kumar - an inactive director whose contract started on 26 Sep 2014 and was terminated on 17 Nov 2021.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Tuhoro Street, Otorohanga (types include: registered, physical).
Osbornes Professional Trustees Limited had been using C/- Osbornes, Chartered Accountants, Tuhoro Street, Otorohanga as their registered address up until 13 Apr 2000.
A total of 12 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 4 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4 shares (33.33 per cent). Lastly the next share allotment (4 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: C/- Osbornes, Chartered Accountants, Tuhoro Street, Otorohanga

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Milne, Donna Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Cornelissen, Aaron John Rd9
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Jones, Timothy John Rd3
Otorohanga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greggains, Michael Fisher Otorohanga
Individual Kumar, Amit Rototuna North
Hamilton
3210
New Zealand
Individual Osborne, Graeme Russell Otorohanga

New Zealand
Directors

Timothy John Jones - Director

Appointment date: 07 Apr 1999

Address: Rd3, Otorohanga, 3973 New Zealand

Address used since 23 Sep 2015


Aaron John Cornelissen - Director

Appointment date: 01 Oct 2009

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 23 Sep 2015


Donna Maree Milne - Director

Appointment date: 17 Nov 2021

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 17 Nov 2021


Donna Milne - Director

Appointment date: 17 Nov 2021

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 17 Nov 2021


Amit Kumar - Director (Inactive)

Appointment date: 26 Sep 2014

Termination date: 17 Nov 2021

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 26 Sep 2014


Graeme Russell Osborne - Director (Inactive)

Appointment date: 07 Apr 1999

Termination date: 26 Sep 2014

Address: Otorohanga 3900,

Address used since 01 Oct 2009


Michael Fisher Greggains - Director (Inactive)

Appointment date: 07 Apr 1999

Termination date: 30 Sep 2009

Address: Otorohanga, 3900 New Zealand

Address used since 31 Aug 2009


Nicholas John Dykzeul - Director (Inactive)

Appointment date: 20 Jul 2006

Termination date: 17 Nov 2008

Address: Cambridge,

Address used since 01 Apr 2008

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