Oakway Trustee Services Limited, a registered company, was started on 09 Jun 2000. 9429037233242 is the New Zealand Business Number it was issued. The company has been run by 11 directors: Alan Bruce Calder - an active director whose contract began on 09 Jun 2000,
Adam Brent Coleman - an active director whose contract began on 10 Jan 2020,
Joanne Mcmaster-Finch - an active director whose contract began on 01 Jul 2021,
Merryn Anne O'malley - an active director whose contract began on 01 Jul 2021,
Bushi Lu - an active director whose contract began on 14 Mar 2023.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Oakway Trustee Services Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address up to 30 Jun 2021.
Past names used by the company, as we identified at BizDb, included: from 09 Jun 2000 to 24 Jan 2001 they were called Taurus 24 Limited.
A single entity controls all company shares (exactly 100 shares) - Oakway Trustee Holdings Limited - located at 8011, Christchurch Central, Christchurch.
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Apr 2019 to 30 Jun 2021
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Apr 2011 to 05 Apr 2019
Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand
Registered & physical address used from 15 Sep 2009 to 06 Apr 2011
Address: Level 3, Landsborough House, 287 Durham Street, Christchurch
Registered & physical address used from 09 Jun 2000 to 15 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oakway Trustee Holdings Limited Shareholder NZBN: 9429048394321 |
Christchurch Central Christchurch 8011 New Zealand |
30 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Taurus Accounting Solutions Limited Shareholder NZBN: 9429037371340 Company Number: 1014028 |
09 Jun 2000 - 27 Jun 2010 | |
| Entity | Kuamate Holdings Limited Shareholder NZBN: 9429032662696 Company Number: 2150201 |
20 Oct 2008 - 30 Jun 2020 | |
| Entity | Kuamate Holdings Limited Shareholder NZBN: 9429032662696 Company Number: 2150201 |
Christchurch Central Christchurch 8011 New Zealand |
20 Oct 2008 - 30 Jun 2020 |
| Entity | Taurus Gold (2008) Limited Shareholder NZBN: 9429033521398 Company Number: 1922717 |
15 Aug 2007 - 27 Jun 2010 | |
| Entity | Taurus Gold Limited Shareholder NZBN: 9429037370756 Company Number: 1014061 |
22 Aug 2006 - 27 Jun 2010 | |
| Entity | Taurus Gold (2008) Limited Shareholder NZBN: 9429033521398 Company Number: 1922717 |
15 Aug 2007 - 27 Jun 2010 | |
| Entity | Taurus Accounting Solutions Limited Shareholder NZBN: 9429037371340 Company Number: 1014028 |
09 Jun 2000 - 27 Jun 2010 | |
| Entity | Taurus Gold Limited Shareholder NZBN: 9429037370756 Company Number: 1014061 |
22 Aug 2006 - 27 Jun 2010 |
Ultimate Holding Company
Alan Bruce Calder - Director
Appointment date: 09 Jun 2000
Address: 86 Springfield Road, Saint Albans, Christchurch, 8014 New Zealand
Address used since 08 Sep 2009
Adam Brent Coleman - Director
Appointment date: 10 Jan 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Apr 2024
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 May 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Sep 2020
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 10 Jan 2020
Joanne Mcmaster-finch - Director
Appointment date: 01 Jul 2021
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 01 Jul 2021
Merryn Anne O'malley - Director
Appointment date: 01 Jul 2021
Address: Rd 6, Prebbleton, 7676 New Zealand
Address used since 01 Jul 2021
Bushi Lu - Director
Appointment date: 14 Mar 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 14 Mar 2023
Geoffrey David Angus - Director (Inactive)
Appointment date: 09 Jun 2000
Termination date: 26 Apr 2023
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 01 Sep 2003
Zara Katherine Tonks - Director (Inactive)
Appointment date: 10 Jan 2020
Termination date: 30 Sep 2021
Address: Addington, Christchurch, 8024 New Zealand
Address used since 12 May 2021
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 23 Jan 2020
Errol Wayne Bailey - Director (Inactive)
Appointment date: 09 Jun 2000
Termination date: 01 Jul 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Sep 2010
Paul Henry Wouters - Director (Inactive)
Appointment date: 05 Nov 2010
Termination date: 10 Jan 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 05 Nov 2010
Michael Thomas Kohing - Director (Inactive)
Appointment date: 30 Oct 2001
Termination date: 01 Oct 2019
Address: Christchurch, 8025 New Zealand
Address used since 01 Sep 2015
David Ronald Kitson - Director (Inactive)
Appointment date: 15 Aug 2007
Termination date: 01 Oct 2019
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 12 Nov 2015
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