General information

Overstone Trustees Limited

Type: NZ Limited Company (Ltd)
9429030523715
New Zealand Business Number
3995440
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Overstone Trustees Limited (NZBN 9429030523715) was launched on 10 Sep 2012. 5 addresess are currently in use by the company: 651 Rosebank Road, Avondale, Auckland, 1026 (type: service, physical). Flat 1, 402A Titirangi Road, Titirangi, Auckland had been their physical address, up until 01 Nov 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Melton, Rebecca Amy (a director) located at Glen Eden, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Harris, Paul Jonathan (a director) - located at Mangawhai, Northland. Next there is the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Harris, Nicola Ann, located at Mangawhai, Auckland (a director). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Overstone Trustees Limited. Our database was last updated on 06 Feb 2024.

Current address Type Used since
25 Longfellow Parade, Glen Eden, Auckland, 0604 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Sep 2012
Flat 1, 402a Titirangi Road, Titirangi, Auckland, 0604 Registered 10 Sep 2012
Unit 1, 485c Rosebank Road, Avondale, Auckland, 1026 Physical 01 Nov 2019
651 Rosebank Road, Avondale, Auckland, 1026 Service 11 Nov 2022
Contact info
64 9 2813722
Phone (Phone)
nikki@i-e.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Jonathan Harris
Mangawhai, Northland, 0975
Address used since 02 Oct 2020
Glen Eden, Auckland, 0604
Address used since 10 Sep 2012
Director 10 Sep 2012 - current
Nicola Ann Harris
Mangawhai, Northland, 0975
Address used since 02 Oct 2020
Glen Eden, Auckland, 0604
Address used since 10 Sep 2012
Director 10 Sep 2012 - current
Rebecca Amy Melton
Glen Eden, Auckland, 0604
Address used since 02 Oct 2020
Cornwallis, Auckland, 0604
Address used since 02 Oct 2017
Glen Eden, Auckland, 0604
Address used since 10 Sep 2012
Director 10 Sep 2012 - current
Addresses
Other active addresses
Type Used since
651 Rosebank Road, Avondale, Auckland, 1026 Service 11 Nov 2022
Previous address Type Period
Flat 1, 402a Titirangi Road, Titirangi, Auckland, 0604 Physical 10 Sep 2012 - 01 Nov 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Melton, Rebecca Amy
Director
Glen Eden
Auckland
0604
10 Sep 2012 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Harris, Paul Jonathan
Director
Mangawhai
Northland
0975
10 Sep 2012 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Harris, Nicola Ann
Director
Mangawhai
Auckland
0975
10 Sep 2012 - current
Location
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