General information
Oregon Trustee Company Limited
Type: NZ Limited Company (Ltd)9429034982921
New Zealand Business Number
1595730
Company Number
Registered
Company Status
Oregon Trustee Company Limited (issued an NZBN of 9429034982921) was registered on 28 Jan 2005. 1 address is in use by the company: 62 Bomb Point Drive, Hobsonville, Auckland, 0616 (type: physical, registered). 69 Rutherford Street, Lower Hutt had been their registered address, up to 10 Oct 2019. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10 shares (100 per cent of shares), namely:
Tracey Macintyre (a director) located at Greenhithe, North Shore City postcode 0632,
James Macintyre (a director) located at Woburn, Lower Hutt postcode 5010. Our database was last updated on 15 Dec 2019.
| Current address | Type | Used since |
|---|---|---|
| 62 Bomb Point Drive, Hobsonville, Auckland, 0616 | Physical & registered | 10 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Mcgrath Macintyre
Woburn, Lower Hutt, 5010
Address used since 29 Oct 2009
Takapuna, Auckland, 0622
Address used since 02 Oct 2019 |
Director | 28 Jan 2005 - current |
|
Tracey Francis Macintyre
Greenhithe, North Shore City, 0632
Address used since 29 Oct 2009
Hobsonville, Auckland, 0616
Address used since 02 Oct 2019 |
Director | 12 Feb 2008 - current |
|
Kathleen Dawn Gregan
Whitby, Porirua, 5024
Address used since 15 Oct 2015 |
Director | 15 Jan 2009 - 28 Feb 2017 |
| Ross M. | Director | 11 Jul 2013 - 23 Feb 2017 |
|
Alastair Robert Gilchrist
1 Britannia Street, Petone, Lower Hutt 5012,
Address used since 30 Oct 2008 |
Director | 28 Jan 2005 - 22 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & physical | 06 Nov 2008 - 10 Oct 2019 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Registered & physical | 15 Jan 2007 - 06 Nov 2008 |
| C/ Kendons, 69 Rutherford Street, Lower Hutt | Registered & physical | 28 Jan 2005 - 15 Jan 2007 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
08 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracey Francis Macintyre Director |
Greenhithe North Shore City 0632 |
01 Mar 2017 - current |
|
James Mcgrath Macintyre Director |
Woburn Lower Hutt 5010 |
01 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fund Management Limited Shareholder NZBN: 9429040758787 Company Number: 40348 Entity |
28 Jan 2005 - 01 Mar 2017 | |
|
Fund Management Limited Shareholder NZBN: 9429040758787 Company Number: 40348 Entity |
28 Jan 2005 - 01 Mar 2017 |
Location
Companies nearby
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W M Bamford & Co Limited 69 Rutherford Street |
|
Dovella Homes Limited 69 Rutherford Street |
|
Teachertalk Limited 69 Rutherford Street |
|
Carterton Medical Centre (2013) Limited 69 Rutherford Street |
|
Evergreens Group Limited 69 Rutherford Street |
|
Gaffney Jones Trustees Limited 69 Rutherford Street |