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Olympus Trustees Limited

Type: NZ Limited Company (Ltd)
9429037600259
NZBN
957129
Company Number
Registered
Company Status
Current address
4/233 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 30 Mar 2015
4/233 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & registered address used since 09 Apr 2015

Olympus Trustees Limited, a registered company, was incorporated on 05 May 1999. 9429037600259 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Allan Bates - an active director whose contract started on 05 May 1999,
Peter Douglas Bates - an inactive director whose contract started on 19 Sep 2013 and was terminated on 25 Nov 2015,
Nina Marian Bates - an inactive director whose contract started on 05 May 1999 and was terminated on 19 Sep 2013.
Updated on 04 Sep 2020, the BizDb database contains detailed information about 1 address: 4/233 Dairy Flat Highway, Albany, Auckland, 0632 (types include: physical, registered).
Olympus Trustees Limited had been using 79B Wake Road, Coatesville, Rd3 Albany as their registered address up until 09 Apr 2015.
Other names for this company, as we managed to find at BizDb, included: from 05 May 1999 to 19 Sep 2013 they were called Olympus Properties Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

4/233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 79b Wake Road, Coatesville, Rd3 Albany New Zealand

Registered & physical address used from 07 Oct 2005 to 09 Apr 2015

Address #2: 150 Kennedy Road, Rd 2, Albany

Registered address used from 23 Sep 2003 to 07 Oct 2005

Address #3: 150 Kennedy Rd, Rd 2, Albany

Physical address used from 23 Sep 2003 to 07 Oct 2005

Address #4: 58 Turama Road, Royal Oak, Auckland

Physical address used from 05 Oct 2001 to 23 Sep 2003

Address #5: 56 Turama Road, Royal Oak, Auckland

Registered address used from 05 Oct 2001 to 23 Sep 2003

Address #6: 56 Turama Road, Royal Oak, Auckland

Physical address used from 05 Oct 2001 to 05 Oct 2001

Address #7: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical & registered address used from 12 Jun 2000 to 05 Oct 2001

Address #8: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 12 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Allan Bates Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nina Marian Bates Rd 2
Albany
0792
New Zealand
Director Nina Marian Bates Rd 2
Albany
0792
New Zealand
Directors

Allan Bates - Director

Appointment date: 05 May 1999

Address: Rd 2, Albany, 0792 New Zealand

Address used since 28 Feb 2016


Peter Douglas Bates - Director (Inactive)

Appointment date: 19 Sep 2013

Termination date: 25 Nov 2015

Address: Malvern East, Victoria, 3145 Australia

Address used since 19 Sep 2013


Nina Marian Bates - Director (Inactive)

Appointment date: 05 May 1999

Termination date: 19 Sep 2013

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Oct 2009

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