General information
Young Oswald Trustees (2005) Limited
Type: NZ Limited Company (Ltd)9429034769966
New Zealand Business Number
1633912
Company Number
Registered
Company Status
Young Oswald Trustees (2005) Limited (issued a business number of 9429034769966) was registered on 10 May 2005. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 2Nd Floor, Realty House, 60 Durham Street, Tauranga had been their registered address, up until 28 Feb 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 | Service & physical | 15 Feb 2011 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered | 28 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Roderick Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Welcome Bay, Tauranga, 3112
Address used since 27 Mar 2015
Tauranga South, Tauranga, 3112
Address used since 13 May 2019 |
Director | 31 Mar 2007 - current |
|
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 01 Apr 2017
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019 |
Director | 01 Apr 2017 - current |
|
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Feb 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Jennifer Kate Ruffley
Te Puna, Tauranga, 3179
Address used since 11 Nov 2022
Papamoa Beach, Papamoa, 3118
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - current |
|
Alice Scapens
Rd 4, Tauranga, 3174
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Zhe Qian
Matua, Tauranga, 3110
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 26 Feb 2014 |
Director | 31 Mar 2007 - 01 Apr 2024 |
|
Rhonda Lois Wisbey
Rd 2, Tauranga, 3172
Address used since 15 Feb 2010 |
Director | 31 Mar 2007 - 01 Apr 2024 |
|
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 15 Feb 2010 |
Director | 31 Mar 2007 - 31 Mar 2019 |
|
Richard Owen Dey
Tauranga, 3110
Address used since 23 Oct 2013 |
Director | 01 Apr 2009 - 01 Apr 2018 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 01 May 2013 |
Director | 01 May 2013 - 22 Dec 2017 |
|
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 01 Apr 2015 |
Director | 31 Mar 2007 - 01 Apr 2017 |
|
Beverley June Oswald
Tanners Point, R D 1, Katikati,
Address used since 10 May 2005 |
Director | 10 May 2005 - 31 Mar 2007 |
|
Jennifer Joy O'dwyer
R D 1, Katikati,
Address used since 10 May 2005 |
Director | 10 May 2005 - 31 Mar 2007 |
|
John William Frederick Smith
R D 1, Katikati,
Address used since 10 May 2005 |
Director | 10 May 2005 - 31 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 | Registered | 15 Feb 2011 - 28 Feb 2013 |
| 80 Main Road, Katikati | Physical & registered | 17 Apr 2007 - 15 Feb 2011 |
| Young Oswald Accountants Limited, 80 Main Road, Katikati | Registered & physical | 10 May 2005 - 17 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
12 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
10 Apr 2007 - 12 Feb 2019 |
|
Oswald, Beverley June Individual |
Tanners Point R D 1, Katikati |
10 May 2005 - 27 Jun 2010 |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
10 Apr 2007 - 12 Feb 2019 |
Ultimate Holding Company
| Effective Date | 02 Mar 2016 |
| Name | Ingham Mora Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 911338 |
| Country of origin | NZ |
Location
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