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Ormiston Trust Company Limited

Type: NZ Limited Company (Ltd)
9429041988312
NZBN
5811594
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
3a Graham Street
Auckland Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 06 May 2020

Ormiston Trust Company Limited was launched on 21 Sep 2015 and issued a New Zealand Business Number of 9429041988312. The registered LTD company has been supervised by 5 directors: Robert Dean Neil - an active director whose contract began on 21 Sep 2015,
Damien Kent Taylor - an active director whose contract began on 14 Dec 2015,
Ian Richard Pitham - an active director whose contract began on 21 Dec 2015,
Simon Robert Taylor - an active director whose contract began on 01 Apr 2022,
Stephen Robert Taylor - an inactive director whose contract began on 14 Dec 2015 and was terminated on 01 Apr 2022.
According to BizDb's data (last updated on 24 Mar 2024), this company filed 1 address: 3A Graham Street, Auckland Cbd, Auckland, 1010 (types include: registered, physical).
Up to 06 May 2020, Ormiston Trust Company Limited had been using 79 Grafton Road, Grafton, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Safari Management Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Ormiston Trust Company Limited is categorised as "Non-residential property development (excluding construction)" (business classification L671237).

Addresses

Previous address

Address: 79 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 21 Sep 2015 to 06 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Safari Management Limited
Shareholder NZBN: 9429042112808
Auckland Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Safari Hire Limited
Shareholder NZBN: 9429034596784
Company Number: 1680499
Entity Safari Hire Limited
Shareholder NZBN: 9429034596784
Company Number: 1680499
Entity Safari Management Limited
Shareholder NZBN: 9429034596784
Company Number: 1680499
Entity Safari Management Limited
Shareholder NZBN: 9429034596784
Company Number: 1680499

Ultimate Holding Company

14 Dec 2015
Effective Date
Safari Management Limited
Name
Ltd
Type
5863963
Ultimate Holding Company Number
NZ
Country of origin
Suite 6/79 Grafton Road
Grafton
Auckland 1010
New Zealand
Address
Directors

Robert Dean Neil - Director

Appointment date: 21 Sep 2015

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 17 Apr 2019

Address: Rd 1, Howick, 2571 New Zealand

Address used since 21 Sep 2015


Damien Kent Taylor - Director

Appointment date: 14 Dec 2015

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 28 Apr 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 Apr 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Dec 2015


Ian Richard Pitham - Director

Appointment date: 21 Dec 2015

Address: Massey, Auckland, 0614 New Zealand

Address used since 21 Dec 2015


Simon Robert Taylor - Director

Appointment date: 01 Apr 2022

Address: Bayview, Auckland, 0629 New Zealand

Address used since 01 Apr 2022


Stephen Robert Taylor - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 01 Apr 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Apr 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 14 Dec 2015

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