General information
Obsidian Holding Trust Limited
Type: NZ Limited Company (Ltd)9429033206530
New Zealand Business Number
1972860
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Obsidian Holding Trust Limited (issued a New Zealand Business Number of 9429033206530) was launched on 10 Aug 2007. 5 addresess are currently in use by the company: 12 City Road, Roslyn, Dunedin, 9010 (type: postal, office). 101 Brockville Road, Glenross, Dunedin had been their registered address, up until 14 Mar 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Henderson, Sarah Lee (an individual) located at Roslyn, Dunedin postcode 9010,
Fields, Martyn John (an individual) located at Roslyn, Dunedin postcode 9010. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 City Road, Roslyn, Dunedin, 9010 | Physical & registered & service | 14 Mar 2016 |
| 12 City Road, Roslyn, Dunedin, 9010 | Postal & office & delivery | 05 Oct 2019 |
Contact info
64 27479 2852
Phone (Phone)
martyn-fields@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn John Fields
Roslyn, Dunedin, 9010
Address used since 04 Jun 2016 |
Director | 10 Aug 2007 - current |
|
Sarah Lee Henderson
Roslyn, Dunedin, 9010
Address used since 04 Jun 2016 |
Director | 10 Aug 2007 - current |
|
Graeme Mark Sinclair
Dunedin, 9010
Address used since 06 Oct 2011 |
Director | 10 Aug 2007 - 01 Jun 2012 |
|
Michelle Evelyn Sinclair
Dunedin, 9010
Address used since 06 Oct 2011 |
Director | 10 Aug 2007 - 01 Jun 2012 |
Addresses
Principal place of activity
| 12 City Road , Roslyn , Dunedin , 9010 |
| Previous address | Type | Period |
|---|---|---|
| 101 Brockville Road, Glenross, Dunedin, 9011 | Registered & physical | 10 Aug 2007 - 14 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Sarah Lee Individual |
Roslyn Dunedin 9010 |
10 Aug 2007 - current |
|
Fields, Martyn John Individual |
Roslyn Dunedin 9010 |
10 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Graeme Mark Individual |
Green Island Dunedin |
10 Aug 2007 - 06 Jun 2012 |
|
Sinclair, Michelle Evelyn Individual |
Green Island Dunedin |
10 Aug 2007 - 06 Jun 2012 |
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
10 Aug 2007 - 06 Jun 2012 | |
|
Mirkin, Geoffrey Individual |
Dunedin Central Dunedin 9016 |
10 Aug 2007 - 06 Oct 2018 |
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
10 Aug 2007 - 06 Jun 2012 |
Location
Companies nearby
 |
Obsidian Trustee Limited 12 City Road |
|
Brabuhr Limited 16 City Road |
|
Mclibstein Limited 14 City Road |
|
Mcoderings Limited 14 City Road |
|
Mefen Limited 30 City Road |
|
Fennessy & Associates Limited 30 City Road |