Olympus Trustees Limited, a registered company, was incorporated on 05 May 1999. 9429037600259 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Allan Bates - an active director whose contract started on 05 May 1999,
Peter Douglas Bates - an inactive director whose contract started on 19 Sep 2013 and was terminated on 25 Nov 2015,
Nina Marian Bates - an inactive director whose contract started on 05 May 1999 and was terminated on 19 Sep 2013.
Updated on 04 Sep 2020, the BizDb database contains detailed information about 1 address: 4/233 Dairy Flat Highway, Albany, Auckland, 0632 (types include: physical, registered).
Olympus Trustees Limited had been using 79B Wake Road, Coatesville, Rd3 Albany as their registered address up until 09 Apr 2015.
Other names for this company, as we managed to find at BizDb, included: from 05 May 1999 to 19 Sep 2013 they were called Olympus Properties Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
4/233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 79b Wake Road, Coatesville, Rd3 Albany New Zealand
Registered & physical address used from 07 Oct 2005 to 09 Apr 2015
Address #2: 150 Kennedy Road, Rd 2, Albany
Registered address used from 23 Sep 2003 to 07 Oct 2005
Address #3: 150 Kennedy Rd, Rd 2, Albany
Physical address used from 23 Sep 2003 to 07 Oct 2005
Address #4: 58 Turama Road, Royal Oak, Auckland
Physical address used from 05 Oct 2001 to 23 Sep 2003
Address #5: 56 Turama Road, Royal Oak, Auckland
Registered address used from 05 Oct 2001 to 23 Sep 2003
Address #6: 56 Turama Road, Royal Oak, Auckland
Physical address used from 05 Oct 2001 to 05 Oct 2001
Address #7: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical & registered address used from 12 Jun 2000 to 05 Oct 2001
Address #8: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 12 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Allan Bates |
Rd 2 Albany 0792 New Zealand |
05 May 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nina Marian Bates |
Rd 2 Albany 0792 New Zealand |
19 Sep 2013 - |
Director | Nina Marian Bates |
Rd 2 Albany 0792 New Zealand |
19 Sep 2013 - |
Allan Bates - Director
Appointment date: 05 May 1999
Address: Rd 2, Albany, 0792 New Zealand
Address used since 28 Feb 2016
Peter Douglas Bates - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 25 Nov 2015
Address: Malvern East, Victoria, 3145 Australia
Address used since 19 Sep 2013
Nina Marian Bates - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 19 Sep 2013
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Oct 2009
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