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Offen Trustees Limited

Type: NZ Limited Company (Ltd)
9429041679814
NZBN
5655632
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
192 Clova Bay Road
Rd 2
Picton 7282
New Zealand
Registered & physical & service address used since 11 Nov 2020

Offen Trustees Limited was started on 30 Mar 2015 and issued an NZ business number of 9429041679814. This registered LTD company has been managed by 4 directors: Trevor Gary Offen - an active director whose contract began on 30 Mar 2015,
Lynley Karen Offen - an active director whose contract began on 30 Mar 2015,
Gerard John Decourcy - an active director whose contract began on 29 Oct 2018,
Anthony Paul Offen - an inactive director whose contract began on 30 Mar 2015 and was terminated on 29 Oct 2018.
As stated in our database (updated on 24 Apr 2024), this company filed 1 address: 192 Clova Bay Road, Rd 2, Picton, 7282 (type: registered, physical).
Up until 11 Nov 2020, Offen Trustees Limited had been using 192 Clova Bay Road, Rd 2, Dunedin as their registered address.
A total of 3 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Downie Stewart Trustee 2018 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Offen, Lynley Karen - located at Vauxhall, Dunedin.
The next share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Offen, Trevor Gary, located at Vauxhall, Dunedin (a director). Offen Trustees Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 192 Clova Bay Road, Rd 2, Dunedin, 7282 New Zealand

Registered & physical address used from 13 Feb 2020 to 11 Nov 2020

Address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand

Registered & physical address used from 30 Mar 2015 to 13 Feb 2020

Contact info
64 3 4778815
04 Feb 2019 Phone
trevor@offenadvisors.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Downie Stewart Trustee 2018 Limited
Shareholder NZBN: 9429046460486
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Offen, Lynley Karen Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Offen, Trevor Gary Vauxhall
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Offen, Anthony Paul Mosgiel
Dunedin
9024
New Zealand
Directors

Trevor Gary Offen - Director

Appointment date: 30 Mar 2015

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 30 Mar 2015


Lynley Karen Offen - Director

Appointment date: 30 Mar 2015

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 30 Mar 2015


Gerard John Decourcy - Director

Appointment date: 29 Oct 2018

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 29 Oct 2018


Anthony Paul Offen - Director (Inactive)

Appointment date: 30 Mar 2015

Termination date: 29 Oct 2018

Address: Mosgiel, Dunedin, 9024 New Zealand

Address used since 29 Feb 2016

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