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Octagon Trustees Limited

Type: NZ Limited Company (Ltd)
9429035181156
NZBN
1556528
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
11 Munich Place
Bromley
Christchurch 8062 8062
New Zealand
Physical & registered & service address used since 11 Mar 2021

Octagon Trustees Limited, a registered company, was started on 13 Sep 2004. 9429035181156 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been managed by 4 directors: Glen Allan Stapley - an active director whose contract started on 13 Sep 2004,
David Bruce Stapley - an active director whose contract started on 05 Apr 2017,
Hannah Jane Stapley - an inactive director whose contract started on 08 Mar 2016 and was terminated on 05 Apr 2017,
Andrew John Worrill - an inactive director whose contract started on 14 Mar 2012 and was terminated on 25 Feb 2015.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Munich Place, Bromley, Christchurch 8062, 8062 (type: physical, registered).
Octagon Trustees Limited had been using 15 Autumn Place, Mairehau, Christchurch as their registered address up until 11 Mar 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 15 Autumn Place, Mairehau, Christchurch, 8052 New Zealand

Registered & physical address used from 11 Mar 2019 to 11 Mar 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2014 to 11 Mar 2019

Address: Duns Limited, 28b Moorhouse Ave, Christchurch, 8011 New Zealand

Registered & physical address used from 31 Mar 2011 to 05 Feb 2014

Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 13 Sep 2004 to 31 Mar 2011

Contact info
64 21347 540
Phone
stapleyglen@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stapley, Hannah Jane Redwood
Christchurch
8051
New Zealand
Director Hannah Jane Stapley Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stapley, Glen Allan Bromley
Christchurch
8062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Worrill, Andrew John Diamond Harbour
Christchurch
8972
New Zealand
Directors

Glen Allan Stapley - Director

Appointment date: 13 Sep 2004

Address: Bromley, Christchurch, 8062 New Zealand

Address used since 01 Mar 2021

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 10 Apr 2017


David Bruce Stapley - Director

Appointment date: 05 Apr 2017

Address: Bromley, Christchurch 8062, 8062 New Zealand

Address used since 28 Oct 2022

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 05 Apr 2017


Hannah Jane Stapley - Director (Inactive)

Appointment date: 08 Mar 2016

Termination date: 05 Apr 2017

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 08 Mar 2016


Andrew John Worrill - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 25 Feb 2015

Address: Diamond Harbour, Christchurch, 8972 New Zealand

Address used since 14 Mar 2012

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