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Oyster Dpf Trustees Limited

Type: NZ Limited Company (Ltd)
9429042267157
NZBN
5935783
Company Number
Registered
Company Status
Current address
Level 14, 191 Queen Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Apr 2016
Level 6, 191 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Jun 2018

Oyster Dpf Trustees Limited, a registered company, was registered on 04 Apr 2016. 9429042267157 is the business number it was issued. The company has been managed by 7 directors: Richard Brookes Spong - an active director whose contract started on 04 Apr 2016,
Hrvoje Koprivcic - an active director whose contract started on 31 May 2017,
Craig James Manley - an active director whose contract started on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract started on 07 Dec 2016 and was terminated on 13 Jul 2020,
Mark Lambert Perrow - an inactive director whose contract started on 04 Apr 2016 and was terminated on 31 May 2017.
Updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Oyster Dpf Trustees Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address up until 06 Jun 2018.
A single entity controls all company shares (exactly 115 shares) - Covenant Trustee Services Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous address

Address #1: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Apr 2016 to 06 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 115

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 115
Entity (NZ Limited Company) Covenant Trustee Services Limited
Shareholder NZBN: 9429032457896
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Covenant Trustee Services Limited
Name
Ltd
Type
2194946
Ultimate Holding Company Number
NZ
Country of origin
Directors

Richard Brookes Spong - Director

Appointment date: 04 Apr 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Apr 2016


Hrvoje Koprivcic - Director

Appointment date: 31 May 2017

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 14 May 2018

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 31 May 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 23 Feb 2018


Craig James Manley - Director

Appointment date: 29 Jul 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 29 Jul 2020


Mark Patrick Jephson - Director (Inactive)

Appointment date: 07 Dec 2016

Termination date: 13 Jul 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 07 Dec 2016


Mark Lambert Perrow - Director (Inactive)

Appointment date: 04 Apr 2016

Termination date: 31 May 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 04 Apr 2016


Michael John Hablous - Director (Inactive)

Appointment date: 04 Apr 2016

Termination date: 31 May 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 04 Apr 2016


Byran David Connor - Director (Inactive)

Appointment date: 04 Apr 2016

Termination date: 08 Dec 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 04 Apr 2016

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