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Olette Limited

Type: NZ Limited Company (Ltd)
9429037084790
NZBN
1100484
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Aug 2018

Olette Limited was registered on 13 Nov 2000 and issued an NZ business number of 9429037084790. The registered LTD company has been run by 2 directors: Allan Thomas Hamilton - an active director whose contract began on 13 Nov 2000,
Sandy June Hamilton - an active director whose contract began on 13 Nov 2000.
According to BizDb's database (last updated on 14 Mar 2024), the company filed 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 31 Aug 2018, Olette Limited had been using Sme Financial, First Floor, 6 Boston Road, Mt Eden as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Sme Financial, First Floor, 6 Boston Road, Mt Eden, 1023 New Zealand

Registered & physical address used from 28 Apr 2015 to 31 Aug 2018

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Apr 2013 to 28 Apr 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 11 Feb 2010 to 05 Apr 2013

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 11 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 04 Feb 2005 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland

Registered & physical address used from 13 Nov 2000 to 04 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 998
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Sandy June St Heliers
Auckland
1071
New Zealand
Individual Hamilton, Allan Thomas St Heliers
Auckland
1071
New Zealand
Individual Hamilton, Allan Thomas Remuera
Auckland
Individual Hamilton, Sandy June Remuera
Auckland
Individual Hamilton, Allan Thomas 9 Wynsfield Garden
St Heliers, Auckland
1071
New Zealand
Individual Hamilton, Allan Thomas St Heliers
Auckland
1071
New Zealand
Individual Hamilton, Sandy June St Heliers
Auckland
1071
New Zealand
Individual Hamilton, Sandy June Remuera
Auckland
Individual Hamilton, Allan Thomas Remuera
Auckland
Entity Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
Individual Hamilton, Sandy June 9 Wynsfield Garden
St Heliers, Auckland
1071
New Zealand
Entity Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
Directors

Allan Thomas Hamilton - Director

Appointment date: 13 Nov 2000

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 04 Feb 2010


Sandy June Hamilton - Director

Appointment date: 13 Nov 2000

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 04 Feb 2010