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).
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
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 | Period |
---|---|---|---|
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 |
20 Nov 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Offen, Lynley Karen |
Vauxhall Dunedin 9013 New Zealand |
30 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Offen, Trevor Gary |
Vauxhall Dunedin 9013 New Zealand |
30 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Offen, Anthony Paul |
Mosgiel Dunedin 9024 New Zealand |
30 Mar 2015 - 20 Nov 2018 |
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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