General information
Optimum Trustee Limited
Type: NZ Limited Company (Ltd)9429031674263
New Zealand Business Number
2399770
Company Number
Registered
Company Status
Optimum Trustee Limited (issued an NZBN of 9429031674263) was incorporated on 05 Feb 2010. 2 addresses are currently in use by the company: 66 High Street, Leeston, 7632 (type: physical, registered). Staples Rodway Taranaki Limited, 109-113 Powderham Street, New Plymouth 4310 had been their physical address, up until 26 Aug 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lay, Michael John Kirwin (a director) located at Rd 3, Leeston postcode 7683. The Businesscheck database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 High Street, Leeston, 7632 | Physical & registered & service | 26 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Kirwin Lay
Rd 3, Leeston, 7683
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - current |
|
John David Benefield
Rolleston 7643,
Address used since 05 Feb 2010 |
Director | 05 Feb 2010 - 07 Oct 2015 |
|
James Gregory Eden
New Plymouth 4310,
Address used since 05 Feb 2010 |
Director | 05 Feb 2010 - 12 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway Taranaki Limited, 109-113 Powderham Street, New Plymouth 4310 | Physical & registered | 05 Feb 2010 - 26 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lay, Michael John Kirwin Director |
Rd 3 Leeston 7683 |
08 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benefield, John David Individual |
Rolleston 7643 |
27 Jun 2013 - 08 Oct 2015 |
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
05 Feb 2010 - 27 Jun 2013 | |
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
05 Feb 2010 - 27 Jun 2013 | |
|
John David Benefield Director |
Rolleston 7643 |
27 Jun 2013 - 08 Oct 2015 |
Location
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