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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilhelmina Gertrudis Lambers |
Wai-o-taiki Bay Auckland 1072 New Zealand |
06 May 1997 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Jennifer Margaret Porter |
Oneroa Waiheke Island 1081 New Zealand |
06 May 1997 - |
Individual | Martine Le Coultre |
Oneroa Waiheke Island 1081 New Zealand |
06 May 1997 - |
Individual | Wilhelmina Gertrudis Lambers |
Wai-o-taiki Bay Auckland 1072 New Zealand |
06 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Antonia Cornelia Steenbeeke |
Rd 3 Motueka 7198 New Zealand |
06 May 1997 - 30 Jul 2016 |
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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