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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Melton, Rebecca Amy Director |
Glen Eden Auckland 0604 |
10 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, Paul Jonathan Director |
Mangawhai Northland 0975 |
10 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, Nicola Ann Director |
Mangawhai Auckland 0975 |
10 Sep 2012 - current |
Pacific Sann Trustee Limited 402 Titirangi Road |
|
Terikona Trustees Limited 402 Titirangi Road |
|
Omelly NZ Limited 2/402 Titiragi Road |
|
Cnz Itera Limited 3/402 Titirangi Road |
|
Becker Family Trustees Limited 402 Titirangi Road |
|
New Life Marketing Charitable Trust 402f Titirangi Road |
Pacific Sann Trustee Limited 402 Titirangi Road |
Terikona Trustees Limited 402 Titirangi Road |
Krm Development Limited 421a Titirangi Road |
Lawrence Ruffell Trustees Limited 1 Scenic Drive |
Derwent Independent Trustees Limited 47 Huia Road |
Castledine Trustee Limited 10a Woodfern Crescent |