Oceanus Trustee Company Limited was started on 05 Oct 2010 and issued a New Zealand Business Number of 9429031354356. This registered LTD company has been supervised by 4 directors: Eric Hansel - an active director whose contract started on 05 Oct 2010,
Megan Jane Hansel - an active director whose contract started on 22 Feb 2016,
Birgit Ruschin - an inactive director whose contract started on 10 Feb 2014 and was terminated on 22 Feb 2016,
Susann Mehl - an inactive director whose contract started on 10 Oct 2013 and was terminated on 19 Feb 2014.
As stated in our data (updated on 06 May 2024), this company registered 1 address: 292A Cames Road, Mangawhai, 0975 (types include: physical, registered).
Until 23 Apr 2019, Oceanus Trustee Company Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hansel, Eric (a director) located at Mangawhai, Wellsford postcode 0975.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hansel, Megan Jane - located at Mangawhai, Wellsford. Oceanus Trustee Company Limited has been categorised as "Residential property body corporate" (ANZSIC L671170).
Principal place of activity
292a Cames Road, Mangawhai, 0975 New Zealand
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 25 Feb 2014 to 23 Apr 2019
Address: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Mar 2011 to 25 Feb 2014
Address: 29a Ngahere Views, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 05 Oct 2010 to 29 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hansel, Eric |
Mangawhai Wellsford 0975 New Zealand |
05 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hansel, Megan Jane |
Mangawhai Wellsford 0975 New Zealand |
29 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mehl, Susann |
Mangawhai Tomarata Road Wellsford 0975 New Zealand |
01 Nov 2013 - 28 Feb 2014 |
| Director | Susann Mehl |
Mangawhai Tomarata Road Wellsford 0975 New Zealand |
01 Nov 2013 - 28 Feb 2014 |
| Individual | Ruschin, Birgit |
Rd 1 Warkworth 0981 New Zealand |
28 Feb 2014 - 29 Feb 2016 |
Eric Hansel - Director
Appointment date: 05 Oct 2010
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 22 Feb 2016
Megan Jane Hansel - Director
Appointment date: 22 Feb 2016
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 22 Feb 2016
Birgit Ruschin - Director (Inactive)
Appointment date: 10 Feb 2014
Termination date: 22 Feb 2016
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 10 Feb 2014
Susann Mehl - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 19 Feb 2014
Address: Mangawhai Tomarata Road, Wellsford, 0975 New Zealand
Address used since 10 Oct 2013
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