Okupu Trustee Company Limited
Type: NZ Limited Company (Ltd)Okupu Trustee Company Limited (issued an NZ business identifier of 9429030986930) was incorporated on 19 Aug 2011. 2 addresses are in use by the company: Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 (type: registered, physical). 26A Aviemore Drive, Highland Park, Auckland had been their physical address, until 20 Apr 2022. 100 shares are issued 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:
Burling, Carl Terrence (a director) located at Westmere, Auckland postcode 1022. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Okupu Trustee Company Limited. Businesscheck's information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Terrence Burling
Westmere, Auckland, 1022
Address used since 31 Jul 2024 |
Director | 31 Jul 2024 - current |
|
Jonathan Mark Ford
Onehunga, Auckland, 1061
Address used since 19 Aug 2011 |
Director | 19 Aug 2011 - 31 Jul 2024 |
| 26a Aviemore Drive , Highland Park , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 26a Aviemore Drive, Highland Park, Auckland, 1010 | Physical | 05 Mar 2020 - 20 Apr 2022 |
| 20 Winsomere Crescent, Westmere, Auckland, 1022 | Physical | 18 Mar 2019 - 05 Mar 2020 |
| 26a Aviemore Drive, Highland Park, Auckland, 1010 | Physical | 19 Apr 2018 - 18 Mar 2019 |
| 26a Aviemore Drive, Highland Park, Auckland, 1010 | Registered | 17 Apr 2018 - 20 Apr 2022 |
| Level 15, 126 Vincent Street, Auckland, 1010 | Physical | 19 Aug 2011 - 19 Apr 2018 |
| Level 15, 126 Vincent Street, Auckland, 1010 | Registered | 19 Aug 2011 - 17 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burling, Carl Terrence Director |
Westmere Auckland 1022 |
16 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Michele Individual |
Highland Park Auckland 2010 |
09 Apr 2018 - 16 Dec 2024 |
|
Divers, Leslie Wilfred Individual |
Highland Park Auckland 2010 |
09 Apr 2018 - 16 Dec 2024 |
|
Rennie Cox Trustees No.2 Limited Shareholder NZBN: 9429031097710 Company Number: 3386214 Entity |
126 Vincent Street Auckland 1010 |
19 Aug 2011 - 09 Apr 2018 |
|
Okupu Trustee Company Limited Shareholder NZBN: 9429030986930 Company Number: 3510213 Entity |
23 Aug 2011 - 17 Jul 2013 | |
|
Rennie Cox Trustees No.2 Limited Shareholder NZBN: 9429031097710 Company Number: 3386214 Entity |
126 Vincent Street Auckland 1010 |
19 Aug 2011 - 09 Apr 2018 |
|
Okupu Trustee Company Limited Shareholder NZBN: 9429030986930 Company Number: 3510213 Entity |
23 Aug 2011 - 17 Jul 2013 |
 |
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