General information
M O'neale Trustee Limited
Type: NZ Limited Company (Ltd)9429037779313
New Zealand Business Number
921604
Company Number
Registered
Company Status
M O'neale Trustee Limited (NZBN 9429037779313) was registered on 15 Sep 1998. 2 addresses are currently in use by the company: 40 Willow Street, Tauranga, 3110 (type: registered, physical). 12A Prince Avenue, Mount Maunganui had been their registered address, up until 06 May 2014. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Gyenge, Simon George (a director) located at Maungatapu, Tauranga postcode 3112,
Lyon, Douglas John (a director) located at Tauranga South, Tauranga postcode 3112,
Arnold, Denise Joy (an individual) located at Tauranga. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Willow Street, Tauranga, 3110 | Registered & physical & service | 06 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Joy Arnold
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016 |
Director | 17 Jan 2007 - current |
|
Douglas John Lyon
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016 |
Director | 17 Jan 2007 - current |
|
Simon George Gyenge
Maungatapu, Tauranga, 3112
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
|
Michael John O'neale
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Sep 2016 |
Director | 15 Sep 1998 - 01 Sep 2023 |
|
Nicholas John Earl
Brookfield, Tauranga, 3110
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - 30 Nov 2021 |
|
Blair Antony Kiddle
Tauranga, Tauranga, 3110
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 01 Jan 2014 |
|
Denise Joy Arnold
Tauranga,
Address used since 18 Jun 2003 |
Director | 18 Jun 2003 - 21 Mar 2005 |
|
Douglas John Lyon
Tauranga,
Address used since 16 Jul 2003 |
Director | 16 Jul 2003 - 21 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Prince Avenue, Mount Maunganui | Registered | 13 Apr 2000 - 06 May 2014 |
| 12a Prince Avenue, Mount Maunganui | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 12a Prince Avenue, Mount Maunganui | Physical | 15 Sep 1998 - 06 May 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyenge, Simon George Director |
Maungatapu Tauranga 3112 |
17 Apr 2023 - current |
|
Lyon, Douglas John Director |
Tauranga South Tauranga 3112 |
17 Apr 2023 - current |
|
Arnold, Denise Joy Individual |
Tauranga |
15 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neale, Michael John Individual |
Mount Maunganui |
15 Sep 1998 - 25 Sep 2023 |
|
O'neale, Michael John Individual |
Mount Maunganui |
15 Sep 1998 - 25 Sep 2023 |
Location
Companies nearby
 |
Simpson Aspen Trustee (no 2) Limited 40 Willow Street |
|
Kiddle Trustees 2011 Limited 40 Willow Street |
|
Arnold Trustees 2011 Limited 40 Willow Street |
|
Lyon Trustees 2011 Limited 40 Willow Street |
|
O'neale Trustees 2011 Limited 40 Willow Street |
|
Cambodia Trade Partnership Limited 40 Willow Street |