Offen Trustees Limited
Type: NZ Limited Company (Ltd)Offen Trustees Limited (issued a New Zealand Business Number of 9429041679814) was started on 30 Mar 2015. 2 addresses are currently in use by the company: 192 Clova Bay Road, Rd 2, Picton, 7282 (type: registered, physical). 192 Clova Bay Road, Rd 2, Dunedin had been their registered address, up until 11 Nov 2020. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33% of shares), namely:
Downie Stewart Trustee 2018 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Offen, Lynley Karen (a director) - located at Vauxhall, Dunedin. The 3rd group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Offen, Trevor Gary, located at Vauxhall, Dunedin (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Offen Trustees Limited. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 192 Clova Bay Road, Rd 2, Picton, 7282 | Registered & physical & service | 11 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Gary Offen
Vauxhall, Dunedin, 9013
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - current |
|
Lynley Karen Offen
Vauxhall, Dunedin, 9013
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - current |
|
Gerard John Decourcy
Opoho, Dunedin, 9010
Address used since 29 Oct 2018 |
Director | 29 Oct 2018 - current |
|
Anthony Paul Offen
Mosgiel, Dunedin, 9024
Address used since 29 Feb 2016 |
Director | 30 Mar 2015 - 29 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| 192 Clova Bay Road, Rd 2, Dunedin, 7282 | Registered & physical | 13 Feb 2020 - 11 Nov 2020 |
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 | Registered & physical | 30 Mar 2015 - 13 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee 2018 Limited Shareholder NZBN: 9429046460486 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Offen, Lynley Karen Director |
Vauxhall Dunedin 9013 |
30 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Offen, Trevor Gary Director |
Vauxhall Dunedin 9013 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Offen, Anthony Paul Individual |
Mosgiel Dunedin 9024 |
30 Mar 2015 - 20 Nov 2018 |
 |
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