General information

Odin Trust Management Limited

Type: NZ Limited Company (Ltd)
9429034264867
New Zealand Business Number
1778561
Company Number
Removed
Company Status

Odin Trust Management Limited (issued a New Zealand Business Number of 9429034264867) was incorporated on 14 Mar 2006. 9 addresess are currently in use by the company: 121 Owhiwa Road, Rd 1, Parua Bay, 0192 (type: registered, service). 13 Cashmere Place, Glenfield, Auckland had been their physical address, until 16 Jan 2014. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50 per cent of shares), namely:
Pennell, Julie Robyn (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Firth, Adrian Peter (an individual) - located at Rd 1, Parua Bay. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
2/64 Seaview Road, Castor Bay, Auckland, 0620 Records & other (Address For Share Register) & shareregister 08 Jan 2014
2/64 Seaview Road, Castor Bay, Auckland, 0620 Physical & registered & service 16 Jan 2014
121 Owhiwa Road, Rd 1, Parua Bay, 0192 Records & shareregister 14 Nov 2023
121 Owhiwa Road, Rd 1, Parua Bay, 0192 Registered & service 22 Nov 2023
Directors
Name and Address Role Period
Julie Robyn Pennell
Castor Bay, Auckland, 0620
Address used since 08 Jan 2014
Director 14 Mar 2006 - current
Adrian Peter Firth
Rd 1, Parua Bay, 0192
Address used since 14 Nov 2023
Castor Bay, Auckland, 0620
Address used since 08 Jan 2014
Director 14 Mar 2006 - current
Addresses
Other active addresses
Type Used since
121 Owhiwa Road, Rd 1, Parua Bay, 0192 Registered & service 22 Nov 2023
Previous address Type Period
13 Cashmere Place, Glenfield, Auckland, 0629 Physical & registered 06 Jan 2012 - 16 Jan 2014
12 Church Street, Devonport, Auckland Registered & physical 14 Mar 2006 - 06 Jan 2012
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Pennell, Julie Robyn
Individual
Castor Bay
Auckland
0620
14 Mar 2006 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Firth, Adrian Peter
Individual
Rd 1
Parua Bay
0192
14 Mar 2006 - current
Location
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