General information
Octagon 2013 Trustees Limited
Type: NZ Limited Company (Ltd)9429030014527
New Zealand Business Number
4723759
Company Number
Registered
Company Status
Octagon 2013 Trustees Limited (issued an NZ business identifier of 9429030014527) was incorporated on 30 Oct 2013. 2 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, up until 14 Feb 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcnamara, Christine Louise (a director) located at Kaikorai, Dunedin postcode 9010. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 09 Nov 2018 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 14 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Louise Mcnamara
Kaikorai, Dunedin, 9010
Address used since 23 Oct 2018 |
Director | 23 Oct 2018 - current |
|
Maurice George Noone
Cashmere, Christchurch, 8022
Address used since 19 May 2023 |
Director | 19 May 2023 - current |
|
Richard Stewart Mcknight
Roslyn, Dunedin, 9010
Address used since 19 May 2023 |
Director | 19 May 2023 - current |
|
Julie Elaine Rickman
Wanaka, 9305
Address used since 19 May 2023 |
Director | 19 May 2023 - current |
|
Stephen John Brocklebank
Kew, Dunedin, 9012
Address used since 23 Oct 2018 |
Director | 23 Oct 2018 - 19 May 2023 |
|
Brent Russell Halley
Tainui, Dunedin, 9013
Address used since 10 May 2019 |
Director | 10 May 2019 - 19 May 2023 |
|
Barry Peter Timmings
Maori Hill, Dunedin, 9010
Address used since 10 Aug 2017
Wakari, Dunedin, 9010
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - 24 Oct 2018 |
|
Harris Inglis Hunter
Wanaka, Wanaka, 9305
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - 24 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & service | 09 Nov 2018 - 14 Feb 2023 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered | 30 Oct 2013 - 09 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnamara, Christine Louise Director |
Kaikorai Dunedin 9010 |
24 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brocklebank, Stephen John Individual |
Kew Dunedin 9012 |
24 Oct 2018 - 22 May 2023 |
|
Hunter, Harris Inglis Individual |
Dunedin Central Dunedin 9016 |
30 Oct 2013 - 24 Oct 2018 |
Location
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|
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|
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|
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|
Drti Holdings Limited 10 George Street |