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M O'neale Trustee Limited

Type: NZ Limited Company (Ltd)
9429037779313
NZBN
921604
Company Number
Registered
Company Status
Current address
40 Willow Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 May 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Gyenge, Simon George Maungatapu
Tauranga
3112
New Zealand
Director Lyon, Douglas John Tauranga South
Tauranga
3112
New Zealand
Individual Arnold, Denise Joy Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'neale, Michael John Mount Maunganui
Individual O'neale, Michael John Mount Maunganui
Directors

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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