General information
Universal Drive Trustees Limited
Type: NZ Limited Company (Ltd)9429041967560
New Zealand Business Number
5799589
Company Number
Registered
Company Status
Universal Drive Trustees Limited (issued a New Zealand Business Number of 9429041967560) was launched on 08 Sep 2015. 1 address is in use by the company: Level 18, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 2, 14 Normanby Road, Mt Eden, Auckland had been their physical address, up until 15 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Oyster Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 04 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 55 Shortland Street, Auckland, 1010 | Physical & registered | 15 May 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Horst Schiele
Remuera, Auckland, 1050
Address used since 08 Sep 2015 |
Director | 08 Sep 2015 - current |
|
Joanna Mary Gordon Perry
Glendowie, Auckland, 1071
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Mark Grevis Winter
Hamilton Central, Hamilton, 3204
Address used since 08 Sep 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Oct 2017 |
Director | 08 Sep 2015 - 18 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 14 Normanby Road, Mt Eden, Auckland, 1150 | Physical & registered | 08 Sep 2015 - 15 May 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oyster Management Limited Shareholder NZBN: 9429034266960 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oyster Property Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5260021 |
| Country of origin | NZ |
| Address |
Level 18, 55 Shortland Street Auckland 1010 |
Location
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