Optimus Trustee Company Limited (issued an NZ business identifier of 9429044080945) was started on 21 Nov 2016. 2 addresses are in use by the company: 100 Montgomerie Road, Airport Oaks, Auckland, 2022 (type: registered, physical). 110 Montgomerie Road, Airport Oaks, Auckland had been their registered address, until 06 Oct 2020. 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:
Mason, Gregory Charles (a director) located at Mount Eden, Auckland postcode 1024,
Mason, Harry William (a director) located at Onehunga, Auckland postcode 1061. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Optimus Trustee Company Limited. Businesscheck's data was last updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
110 Montgomerie Road, Airport Oaks, Auckland, 2022 | Service & physical | 02 Oct 2019 |
100 Montgomerie Road, Airport Oaks, Auckland, 2022 | Registered | 06 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Harry William Mason
Onehunga, Auckland, 1061
Address used since 20 Sep 2018
Mount Eden, Auckland, 1024
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
Gregory Charles Mason
Mount Eden, Auckland, 1024
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
Previous address | Type | Period |
---|---|---|
110 Montgomerie Road, Airport Oaks, Auckland, 2022 | Registered | 02 Oct 2019 - 06 Oct 2020 |
110 Montgomerie Road, Mangere, Auckland, 2022 | Physical & registered | 03 Oct 2018 - 02 Oct 2019 |
12 Pencarrow Avenue, Mount Eden, Auckland, 1024 | Physical & registered | 21 Nov 2016 - 03 Oct 2018 |
Shareholder Name | Address | Period |
---|---|---|
Mason, Gregory Charles Director |
Mount Eden Auckland 1024 |
21 Nov 2016 - current |
Mason, Harry William Director |
Onehunga Auckland 1061 |
21 Nov 2016 - current |
Pencarrow Trust Investments Limited 12 Pencarrow Avenue |
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