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Oakway Trustee Services (2015) Limited

Type: NZ Limited Company (Ltd)
9429041464748
NZBN
5488329
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 30 Jun 2021

Oakway Trustee Services (2015) Limited, a registered company, was registered on 21 Oct 2014. 9429041464748 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been supervised by 10 directors: Alan Bruce Calder - an active director whose contract began on 21 Oct 2014,
Adam Brent Coleman - an active director whose contract began on 10 Jan 2020,
Merryn Anne O'malley - an active director whose contract began on 01 Jul 2021,
Joanne Mcmaster-Finch - an active director whose contract began on 01 Jul 2021,
Bushi Lu - an active director whose contract began on 14 Mar 2023.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, service).
Oakway Trustee Services (2015) Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address until 30 Jun 2021.
One entity owns all company shares (exactly 100 shares) - Oakway Trustee Holdings Limited - located at 8011, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 10 May 2019 to 30 Jun 2021

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Oct 2014 to 10 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oakway Trustee Holdings Limited
Shareholder NZBN: 9429048394321
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kuamate Holdings Limited
Shareholder NZBN: 9429032662696
Company Number: 2150201
Entity Kuamate Holdings Limited
Shareholder NZBN: 9429032662696
Company Number: 2150201
Christchurch Central
Christchurch
8011
New Zealand

Ultimate Holding Company

28 Jun 2020
Effective Date
Oakway Trustee Holdings Limited
Name
Ltd
Type
8039319
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Address
Directors

Alan Bruce Calder - Director

Appointment date: 21 Oct 2014

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 21 Oct 2014


Adam Brent Coleman - Director

Appointment date: 10 Jan 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 May 2021

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Sep 2020

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 10 Jan 2020


Merryn Anne O'malley - Director

Appointment date: 01 Jul 2021

Address: Rd 6, Prebbleton, 7676 New Zealand

Address used since 01 Jul 2021


Joanne Mcmaster-finch - Director

Appointment date: 01 Jul 2021

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 01 Jul 2021


Bushi Lu - Director

Appointment date: 14 Mar 2023

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 14 Mar 2023


Zara Katherine Tonks - Director (Inactive)

Appointment date: 10 Jan 2020

Termination date: 30 Sep 2021

Address: Addington, Christchurch, 8024 New Zealand

Address used since 09 Feb 2021

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 23 Jan 2020


Errol Wayne Bailey - Director (Inactive)

Appointment date: 21 Oct 2014

Termination date: 01 Jul 2021

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 21 Oct 2014


Paul Henry Wouters - Director (Inactive)

Appointment date: 21 Oct 2014

Termination date: 10 Jan 2020

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 21 Oct 2014


David Ronald Kitson - Director (Inactive)

Appointment date: 21 Oct 2014

Termination date: 01 Oct 2019

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 12 Nov 2015


Michael Thomas Kohing - Director (Inactive)

Appointment date: 21 Oct 2014

Termination date: 20 Nov 2018

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 21 Oct 2014

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