General information
Olphert Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032832990
New Zealand Business Number
2111883
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Olphert Trustee Company Limited (issued an NZ business number of 9429032832990) was registered on 27 Mar 2008. 2 addresses are in use by the company: 525 Cameron Road, Tauranga, 3110 (type: physical, registered). Unit 5, 525 Cameron Road, Tauranga, Tauranga had been their physical address, up until 25 Mar 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Olphert Trustee Company Limited. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 525 Cameron Road, Tauranga, 3110 | Physical & registered & service | 25 Mar 2014 |
Contact info
www.hobec.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - current |
|
John David Mackay
Pyes Pa, Tauranga, 3112
Address used since 12 Nov 2018
Ohauiti, Tauranga, 3112
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - current |
|
Joel David Murphy
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
|
Samuel Tabak
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
|
Kenneth Charles Walter Hawkes
Pyes Pa, Tauranga, 3112
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
|
Luke Andrew Stewart
Otumoetai, Tauranga, 3110
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
|
Georgina Brettargh Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
|
Simon Paul Collett
Tauranga South, Tauranga, 3112
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - 13 Nov 2023 |
|
Mark Eaton Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Mar 2016 |
Director | 28 Nov 2013 - 31 Mar 2020 |
|
Jonathan Hugh Olphert
Lynmore Rotorua, 3010
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - 28 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 525 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 27 Nov 2013 - 25 Mar 2014 |
| 1161-1163 Pukuatua Street, Rotorua | Registered & physical | 27 Mar 2008 - 27 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingao Trustee Holdings Limited Shareholder NZBN: 9429046200815 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
03 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tingey, Mark Eaton Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Nov 2013 - 03 Apr 2020 |
|
Collett, Simon Paul Individual |
Tauranga South Tauranga 3112 |
19 Nov 2013 - 28 Nov 2013 |
|
Olphert, Jonathan Hugh Individual |
Lynmore Rotorua 3010 |
27 Mar 2008 - 19 Nov 2013 |
|
Thompson, Dean Andrew Individual |
Tauranga South Tauranga 3112 |
28 Nov 2013 - 03 Apr 2020 |
Location
Companies nearby
 |
Hbt Melville Limited 525 Cameron Road |
|
Kiwispout NZ Limited Suite 1, 525 Cameron Road |
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Trustee No.13 Limited 525 Cameron Road |
|
Hampton Court Holdings Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |
Similar companies
|
Hbt Melville Limited 525 Cameron Road |
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Trustee No.13 Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |
|
Holland Beckett Trustee No.12 Limited 525 Cameron Road |
|
Holland Beckett Trustee No.11 Limited 525 Cameron Road |