Overstone Trustees Limited was launched on 10 Sep 2012 and issued an NZ business identifier of 9429030523715. This registered LTD company has been managed by 3 directors: Paul Jonathan Harris - an active director whose contract started on 10 Sep 2012,
Nicola Ann Harris - an active director whose contract started on 10 Sep 2012,
Rebecca Amy Melton - an active director whose contract started on 10 Sep 2012.
As stated in the BizDb data (updated on 26 Apr 2024), this company registered 4 addresses: 651 Rosebank Road, Avondale, Auckland, 1026 (service address),
Unit 1, 485C Rosebank Road, Avondale, Auckland, 1026 (physical address),
25 Longfellow Parade, Glen Eden, Auckland, 0604 (other address),
Flat 1, 402A Titirangi Road, Titirangi, Auckland, 0604 (registered address) among others.
Up until 01 Nov 2019, Overstone Trustees Limited had been using Flat 1, 402A Titirangi Road, Titirangi, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Melton, Rebecca Amy (a director) located at Glen Eden, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Harris, Paul Jonathan - located at Mangawhai, Northland.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Harris, Nicola Ann, located at Mangawhai, Auckland (a director). Overstone Trustees Limited was classified as "Trustee service" (business classification K641965).
Other active addresses
Address #4: 651 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Service address used from 11 Nov 2022
Previous address
Address #1: Flat 1, 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 10 Sep 2012 to 01 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Melton, Rebecca Amy |
Glen Eden Auckland 0604 New Zealand |
10 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Harris, Paul Jonathan |
Mangawhai Northland 0975 New Zealand |
10 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Harris, Nicola Ann |
Mangawhai Auckland 0975 New Zealand |
10 Sep 2012 - |
Paul Jonathan Harris - Director
Appointment date: 10 Sep 2012
Address: Mangawhai, Northland, 0975 New Zealand
Address used since 02 Oct 2020
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 10 Sep 2012
Nicola Ann Harris - Director
Appointment date: 10 Sep 2012
Address: Mangawhai, Northland, 0975 New Zealand
Address used since 02 Oct 2020
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 10 Sep 2012
Rebecca Amy Melton - Director
Appointment date: 10 Sep 2012
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 02 Oct 2020
Address: Cornwallis, Auckland, 0604 New Zealand
Address used since 02 Oct 2017
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 10 Sep 2012
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