Omc New Zealand Trustees Limited, a registered company, was registered on 29 Oct 2012. 9429030524798 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 10 directors: Eileen Marie Marquez Dominguez - an active director whose contract began on 29 Oct 2012,
Arturo Muller Norman - an active director whose contract began on 29 Oct 2012,
Raul Roberto Estripeaut Barrios - an active director whose contract began on 29 Oct 2012,
Peter Brendon Wyllie - an active director whose contract began on 29 Oct 2012,
Analida Teran Martinez - an active director whose contract began on 20 Aug 2019.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (types include: registered, physical).
Omc New Zealand Trustees Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address until 12 Sep 2018.
One entity owns all company shares (exactly 100 shares) - Overseas Trustees Company Limited - located at 7614, Road Town, Tortola.
Previous address
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 29 Oct 2012 to 12 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Overseas Trustees Company Limited Shareholder NZBN: 9429040946597 |
Road Town Tortola British Virgin Islands |
29 Oct 2012 - |
Ultimate Holding Company
Eileen Marie Marquez Dominguez - Director
Appointment date: 29 Oct 2012
Address: Calle 49 Este, Bv4092, Edificio Los Delfines Edificio-200, 28B Panama
Address used since 29 Oct 2012
Arturo Muller Norman - Director
Appointment date: 29 Oct 2012
Address: Coco Del Mar Calle Num 18, Panama, Panama
Address used since 29 Oct 2012
Raul Roberto Estripeaut Barrios - Director
Appointment date: 29 Oct 2012
Address: Las Gladiolas Altos Del Golf L-50, Panama, Panama
Address used since 29 Oct 2012
Peter Brendon Wyllie - Director
Appointment date: 29 Oct 2012
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Jul 2016
Analida Teran Martinez - Director
Appointment date: 20 Aug 2019
Address: San Francisco, 10161 Panama
Address used since 20 Aug 2019
Lydia Maria Cortes Altuna - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 11 Mar 2019
Address: Pasando La Garita 2, Da Cl Der, Panama City, Panama
Address used since 02 Feb 2016
Egbert Nathaniel Wetherborne Perez - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 17 May 2016
Address: An20001 Kings Park Tower 100 19, Panama, Panama
Address used since 12 Feb 2015
Lillian De Orillac - Director (Inactive)
Appointment date: 29 Oct 2012
Termination date: 02 Feb 2016
Address: 3g Sur Casa 3a, Codigo De Distribucion, Panama
Address used since 29 Oct 2012
Marlee Martiz-lee - Director (Inactive)
Appointment date: 29 Oct 2012
Termination date: 25 Mar 2015
Address: Residencial El Country, Panama, Panama
Address used since 29 Oct 2012
Kerry Richard Ayers - Director (Inactive)
Appointment date: 29 Oct 2012
Termination date: 17 Feb 2014
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 29 Oct 2012
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