General information
Omiong Trustees Limited
Type: NZ Limited Company (Ltd)9429036196913
New Zealand Business Number
1264209
Company Number
Registered
Company Status
Omiong Trustees Limited (issued an NZBN of 9429036196913) was started on 16 Dec 2002. 7 addresess are currently in use by the company: Level 6, 44 Bowen Street, Wellington, 6011 (type: postal, office). 2-10 Customhouse Quay, Wellington had been their registered address, up until 11 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Mathieson, Alexander Tait (a director) located at Lyall Bay, Wellington postcode 6022,
Mathieson, Patricia Dorothea Maria (a director) located at Lyall Bay, Wellington postcode 6022. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-10 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 11 Jul 2017 |
| Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
| Level 6, 44 Bowen Street, Wellington, 6011 | Postal & office | 11 Oct 2023 |
| Level 6, 44 Bowen St, Wellington, 6012 | Delivery | 11 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Dorothea Maria Mathieson
Lyall Bay, Wellington, 6022
Address used since 11 Oct 2023
Te Aro, Wellington, 6011
Address used since 01 Sep 2011 |
Director | 16 Dec 2002 - current |
|
Alexander Tait Mathieson
Lyall Bay, Wellington, 6022
Address used since 11 Oct 2023
Te Aro, Wellington, 6011
Address used since 01 Sep 2011 |
Director | 16 Dec 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, 44 Bowen St, Wellington, 6012 | Delivery | 11 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 2-10 Customhouse Quay, Wellington, 6011 | Registered & physical | 03 Aug 2015 - 11 Jul 2017 |
| Flat B81, 10 Ebor Street, Te Aro, Wellington, 6011 | Registered & physical | 09 Sep 2011 - 03 Aug 2015 |
| 3c 136 Oriental Parade, Oriental Bay, Wellington 6011 | Registered & physical | 02 Oct 2009 - 09 Sep 2011 |
| 3c, 136 Oriental Parade, Wellington | Registered & physical | 19 Mar 2008 - 02 Oct 2009 |
| 35 Vivian Street, Wellington | Registered & physical | 17 Sep 2003 - 19 Mar 2008 |
| 103 Clyde Street, Island Bay, Wellington | Physical & registered | 16 Dec 2002 - 17 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, Alexander Tait Director |
Lyall Bay Wellington 6022 |
18 Dec 2014 - current |
|
Mathieson, Patricia Dorothea Maria Director |
Lyall Bay Wellington 6022 |
18 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 Entity |
12 May 2010 - 18 Dec 2014 | |
|
Mccullough, Bruce Fredrick Individual |
Lower Hutt |
16 Dec 2002 - 31 Aug 2007 |
|
White, Elaine Alison Individual |
Waiwhetu Lower Hutt 5010 |
31 Aug 2007 - 31 Aug 2007 |
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 Entity |
12 May 2010 - 18 Dec 2014 |
Location
Companies nearby
 |
Letin International Trading Limited 10 Customhouse Quay |
|
Upg NZ Limited 10 Customhouse Quay |
|
Pj Queenstown Limited 2-10 Customhouse Quay |
|
Hikunui Trustees Limited 10 Customhouse Quay |
|
Pj Newmarket Limited 2-10 Customhouse Quay |
|
Atkins New Zealand Limited 10 Customhouse Quay |