Obsidian Holding Trust Limited, a registered company, was incorporated on 10 Aug 2007. 9429033206530 is the number it was issued. This company has been supervised by 4 directors: Martyn John Fields - an active director whose contract began on 10 Aug 2007,
Sarah Lee Henderson - an active director whose contract began on 10 Aug 2007,
Graeme Mark Sinclair - an inactive director whose contract began on 10 Aug 2007 and was terminated on 01 Jun 2012,
Michelle Evelyn Sinclair - an inactive director whose contract began on 10 Aug 2007 and was terminated on 01 Jun 2012.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 12 City Road, Roslyn, Dunedin, 9010 (type: postal, office).
Obsidian Holding Trust Limited had been using 101 Brockville Road, Glenross, Dunedin as their registered address until 14 Mar 2016.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Henderson, Sarah Lee (an individual) located at Roslyn, Dunedin postcode 9010,
Fields, Martyn John (an individual) located at Roslyn, Dunedin postcode 9010.
Principal place of activity
12 City Road, Roslyn, Dunedin, 9010 New Zealand
Previous address
Address #1: 101 Brockville Road, Glenross, Dunedin, 9011 New Zealand
Registered & physical address used from 10 Aug 2007 to 14 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Henderson, Sarah Lee |
Roslyn Dunedin 9010 New Zealand |
10 Aug 2007 - |
| Individual | Fields, Martyn John |
Roslyn Dunedin 9010 New Zealand |
10 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sinclair, Graeme Mark |
Green Island Dunedin |
10 Aug 2007 - 06 Jun 2012 |
| Individual | Sinclair, Michelle Evelyn |
Green Island Dunedin |
10 Aug 2007 - 06 Jun 2012 |
| Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
10 Aug 2007 - 06 Jun 2012 | |
| Individual | Mirkin, Geoffrey |
Dunedin Central Dunedin 9016 New Zealand |
10 Aug 2007 - 06 Oct 2018 |
| Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
10 Aug 2007 - 06 Jun 2012 |
Martyn John Fields - Director
Appointment date: 10 Aug 2007
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 04 Jun 2016
Sarah Lee Henderson - Director
Appointment date: 10 Aug 2007
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 04 Jun 2016
Graeme Mark Sinclair - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 01 Jun 2012
Address: Dunedin, 9010 New Zealand
Address used since 06 Oct 2011
Michelle Evelyn Sinclair - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 01 Jun 2012
Address: Dunedin, 9010 New Zealand
Address used since 06 Oct 2011
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