General information
51 Corinthian Trustees Limited
Type: NZ Limited Company (Ltd)9429041867082
New Zealand Business Number
5756470
Company Number
Registered
Company Status
51 Corinthian Trustees Limited (issued an NZ business identifier of 9429041867082) was registered on 05 Aug 2015. 2 addresses are in use by the company: Level 18, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 2, 14 Normanby Road, Mt Eden, Auckland had been their registered address, until 15 May 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Oyster Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 55 Shortland Street, Auckland, 1010 | Physical & registered & service | 15 May 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Horst Schiele
Auckland Central, Auckland, 1010
Address used since 01 Sep 2023
Remuera, Auckland, 1050
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - current |
|
Joanna Mary Gordon Perry
Glendowie, Auckland, 1071
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Mark Grevis Winter
Hamilton Central, Hamilton, 3204
Address used since 05 Aug 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Oct 2017 |
Director | 05 Aug 2015 - 18 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 14 Normanby Road, Mt Eden, Auckland, 1150 | Registered & physical | 05 Aug 2015 - 15 May 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oyster Management Limited Shareholder NZBN: 9429034266960 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Aug 2015 - current |
Ultimate Holding Company
| Name | Oyster Property Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5260021 |
| Country of origin | NZ |
| Address |
Level 18, 55 Shortland Street Auckland 1010 |
Location
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