Orange Roughy Trustee Limited
Type: NZ Limited Company (Ltd)Orange Roughy Trustee Limited (issued a business number of 9429032356090) was started on 20 Mar 2009. 10 addresess are currently in use by the company: Villa Th88 Bob Owens Village, 112 Carmichael Road, Bethlehem, Tauranga, 3110 (type: registered, service). 41 Beachvale Drive, Kaiapoi, Kaiapoi had been their registered address, up to 11 Mar 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hyatt, Stephanie Margaret (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hyatt, Gary Arthur (an individual) - located at Otumoetai, Tauranga. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 5, 492 Otumoetai Road, Otumoetai, Tauranga, 3110 | Office & delivery & postal | 03 Mar 2022 |
| Uni5 492 Otumoetai Road, Otumoetai, Tauranga, 3110 | Registered & physical & service | 11 Mar 2022 |
| Villa Th88 Bob Owens Village, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Postal & office & delivery | 04 Mar 2024 |
| Villa Th88 Bob Owens Village, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & service | 12 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Arthur Hyatt
Otumoetai, Tauranga, 3110
Address used since 03 Mar 2022
Sovereign Lakes, Kaiapoi, 7630
Address used since 05 Mar 2020
Rangiora, Rangiora, 7400
Address used since 06 Mar 2019
Brookfield, Tauranga, 3110
Address used since 12 Mar 2014 |
Director | 23 Jul 2012 - current |
|
Stephanie Margaret Hyatt
Otumoetai, Tauranga, 3110
Address used since 03 Mar 2022
Sovereign Lakes, Kaiapoi, 7630
Address used since 05 Mar 2020
Brookfield, Tauranga, 3110
Address used since 12 Mar 2014
Rangiora, Rangiora, 7400
Address used since 06 Mar 2019 |
Director | 23 Jul 2012 - current |
|
Jane Alexandra Bary
Brookfield, Tauranga, 3110
Address used since 07 Mar 2012 |
Director | 20 Mar 2009 - 23 Jul 2012 |
|
Michael Gareth Hyatt
Brookfield, Tauranga, 3110
Address used since 16 Feb 2010 |
Director | 20 Mar 2009 - 23 Jul 2012 |
| Type | Used since | |
|---|---|---|
| Villa Th88 Bob Owens Village, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & service | 12 Mar 2024 |
| Flat 5, 492 Otumoetai Road , Otumoetai , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 41 Beachvale Drive, Kaiapoi, Kaiapoi, 7630 | Registered & physical | 13 Mar 2020 - 11 Mar 2022 |
| 35 Belmont Avenue, Rangiora, Rangiora, 7400 | Registered & physical | 14 Mar 2019 - 13 Mar 2020 |
| 7 Jude Way, Brookfield, Tauranga, 3110 | Registered & physical | 20 Mar 2014 - 14 Mar 2019 |
| 14 Aubrey Way, Brookfield, Tauranga, 3110 | Physical & registered | 15 Mar 2012 - 20 Mar 2014 |
| 16 Ridge Street, Otumoetai, Tauranga | Registered & physical | 20 Mar 2009 - 15 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyatt, Stephanie Margaret Individual |
Otumoetai Tauranga 3110 |
20 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyatt, Gary Arthur Individual |
Otumoetai Tauranga 3110 |
20 Mar 2009 - current |
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