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Opes Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429038102233
NZBN
854327
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2 California Place
Wai O Taiki Bay
Auckland 1072
New Zealand
Registered & physical address used since 03 Aug 2017

Opes Trustee Company Limited, a registered company, was registered on 06 May 1997. 9429038102233 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been managed by 2 directors: Wilhelmina Gertrudis Lambers - an active director whose contract began on 06 May 1997,
Jennifer Margaret Porter - an active director whose contract began on 01 May 2000.
Last updated on 15 May 2022, BizDb's database contains detailed information about 1 address: 2 California Place, Wai O Taiki Bay, Auckland, 1072 (category: registered, physical).
Opes Trustee Company Limited had been using 2/39 Aldred Road, Remuera, Auckland as their registered address up until 03 Aug 2017.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 99 shares (99%).

Addresses

Principal place of activity

2 California Place, Wai O Taiki Bay, Auckland, 1072 New Zealand


Previous addresses

Address: 2/39 Aldred Road, Remuera, Auckland New Zealand

Registered & physical address used from 26 Feb 2010 to 03 Aug 2017

Address: 1/39 Aldred Road, Remuera, Auckland

Physical address used from 18 Nov 1998 to 26 Feb 2010

Address: 26a Ladies Mile, Remuera, Auckland

Physical address used from 18 Nov 1998 to 18 Nov 1998

Address: 1/39 Aldred Road, Remuera, Auckland

Registered address used from 06 Oct 1998 to 26 Feb 2010

Contact info
64 22 6221186
Phone
wgl@opestc.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 29 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilhelmina Gertrudis Lambers Wai-o-taiki Bay
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Jennifer Margaret Porter Oneroa
Waiheke Island
1081
New Zealand
Individual Martine Le Coultre Oneroa
Waiheke Island
1081
New Zealand
Individual Wilhelmina Gertrudis Lambers Wai-o-taiki Bay
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Antonia Cornelia Steenbeeke Rd 3
Motueka
7198
New Zealand
Directors

Wilhelmina Gertrudis Lambers - Director

Appointment date: 06 May 1997

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 01 Oct 2015


Jennifer Margaret Porter - Director

Appointment date: 01 May 2000

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 14 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2000

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