M O'neale Trustee Limited, a registered company, was started on 15 Sep 1998. 9429037779313 is the NZ business identifier it was issued. The company has been managed by 8 directors: Denise Joy Arnold - an active director whose contract began on 17 Jan 2007,
Douglas John Lyon - an active director whose contract began on 17 Jan 2007,
Simon George Gyenge - an active director whose contract began on 01 May 2022,
Michael John O'neale - an inactive director whose contract began on 15 Sep 1998 and was terminated on 01 Sep 2023,
Nicholas John Earl - an inactive director whose contract began on 20 Oct 2016 and was terminated on 30 Nov 2021.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 40 Willow Street, Tauranga, 3110 (types include: registered, physical).
M O'neale Trustee Limited had been using 12A Prince Avenue, Mount Maunganui as their registered address up until 06 May 2014.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Gyenge, Simon George (a director) located at Maungatapu, Tauranga postcode 3112,
Lyon, Douglas John (a director) located at Tauranga South, Tauranga postcode 3112,
Arnold, Denise Joy (an individual) located at Tauranga.
Previous addresses
Address: 12a Prince Avenue, Mount Maunganui New Zealand
Registered address used from 13 Apr 2000 to 06 May 2014
Address: 12a Prince Avenue, Mount Maunganui
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 12a Prince Avenue, Mount Maunganui New Zealand
Physical address used from 15 Sep 1998 to 06 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Gyenge, Simon George |
Maungatapu Tauranga 3112 New Zealand |
17 Apr 2023 - |
Director | Lyon, Douglas John |
Tauranga South Tauranga 3112 New Zealand |
17 Apr 2023 - |
Individual | Arnold, Denise Joy |
Tauranga New Zealand |
15 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'neale, Michael John |
Mount Maunganui |
15 Sep 1998 - 25 Sep 2023 |
Individual | O'neale, Michael John |
Mount Maunganui |
15 Sep 1998 - 25 Sep 2023 |
Denise Joy Arnold - Director
Appointment date: 17 Jan 2007
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Sep 2016
Douglas John Lyon - Director
Appointment date: 17 Jan 2007
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Sep 2016
Simon George Gyenge - Director
Appointment date: 01 May 2022
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 01 May 2022
Michael John O'neale - Director (Inactive)
Appointment date: 15 Sep 1998
Termination date: 01 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Sep 2016
Nicholas John Earl - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 30 Nov 2021
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 20 Oct 2016
Blair Antony Kiddle - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 01 Jan 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Jan 2011
Denise Joy Arnold - Director (Inactive)
Appointment date: 18 Jun 2003
Termination date: 21 Mar 2005
Address: Tauranga,
Address used since 18 Jun 2003
Douglas John Lyon - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 21 Mar 2005
Address: Tauranga,
Address used since 16 Jul 2003
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