General information

Olympus Trustees Limited

Type: NZ Limited Company (Ltd)
9429037600259
New Zealand Business Number
957129
Company Number
Registered
Company Status

Olympus Trustees Limited (New Zealand Business Number 9429037600259) was incorporated on 05 May 1999. 2 addresses are currently in use by the company: 4/233 Dairy Flat Highway, Albany, Auckland, 0632 (type: physical, registered). 79B Wake Road, Coatesville, Rd3 Albany had been their registered address, up to 09 Apr 2015. Olympus Trustees Limited used more aliases, namely: Olympus Properties Limited from 05 May 1999 to 19 Sep 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Allan Bates (an individual) located at Rd 2, Albany postcode 0792. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Nina Bates (an individual) - located at Rd 2, Albany,
Nina Bates (a director) - located at Rd 2, Albany. The Businesscheck information was updated on 04 Sep 2020.

Current address Type Used since
4/233 Dairy Flat Highway, Albany, Auckland, 0632 Other (Address For Share Register) 30 Mar 2015
4/233 Dairy Flat Highway, Albany, Auckland, 0632 Physical & registered 09 Apr 2015
Directors
Name and Address Role Period
Allan Bates
Rd 2, Albany, 0792
Address used since 28 Feb 2016
Director 05 May 1999 - current
Peter Douglas Bates
Malvern East, Victoria, 3145
Address used since 19 Sep 2013
Director 19 Sep 2013 - 25 Nov 2015
Nina Marian Bates
Rd 3, Albany, 0793
Address used since 01 Oct 2009
Director 05 May 1999 - 19 Sep 2013
Addresses
Principal place of activity
4/233 Dairy Flat Highway , Albany , Auckland , 0632
Previous address Type Period
79b Wake Road, Coatesville, Rd3 Albany Registered & physical 07 Oct 2005 - 09 Apr 2015
150 Kennedy Road, Rd 2, Albany Registered 23 Sep 2003 - 07 Oct 2005
150 Kennedy Rd, Rd 2, Albany Physical 23 Sep 2003 - 07 Oct 2005
58 Turama Road, Royal Oak, Auckland Physical 05 Oct 2001 - 23 Sep 2003
56 Turama Road, Royal Oak, Auckland Registered 05 Oct 2001 - 23 Sep 2003
56 Turama Road, Royal Oak, Auckland Physical 05 Oct 2001 - 05 Oct 2001
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Physical & registered 12 Jun 2000 - 05 Oct 2001
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Registered 12 Apr 2000 - 12 Jun 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allan Bates
Individual
Rd 2
Albany
0792
05 May 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nina Marian Bates
Individual
Rd 2
Albany
0792
19 Sep 2013 - current
Nina Marian Bates
Director
Rd 2
Albany
0792
19 Sep 2013 - current
Location
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