Olivers Christmas Limited, a registered company, was incorporated on 27 Apr 2000. 9429037278328 is the NZ business number it was issued. "Shrub or tree retailing" (ANZSIC G423290) is how the company is categorised. This company has been managed by 4 directors: Brendan Christopher Kell - an active director whose contract started on 15 Oct 2007,
Marc Raymond Christopher Kell - an inactive director whose contract started on 20 Jun 2005 and was terminated on 20 Oct 2007,
Malva Isabel Cowdrey - an inactive director whose contract started on 01 Aug 2001 and was terminated on 01 Aug 2005,
Cheryl Rae Kell - an inactive director whose contract started on 27 Apr 2000 and was terminated on 01 Aug 2001.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: P O Box 10275, Dominion Rd, Mt Eden, Auckland, 1024 (category: postal, invoice).
Olivers Christmas Limited had been using 1 Poronui Street, Mount Eden, Auckland as their physical address up until 14 Sep 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 990 shares (99%).
Previous addresses
Address #1: 1 Poronui Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 15 Oct 2004 to 14 Sep 2016
Address #2: Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland
Physical address used from 14 Oct 2002 to 15 Oct 2004
Address #3: Nfj Thinn, 28 Bath Street, Parnell, Auckland
Physical address used from 27 Apr 2000 to 14 Oct 2002
Address #4: Nfj Thinn, 28 Bath Street, Parnell, Auckland
Registered address used from 27 Apr 2000 to 15 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Kell, Brendan Christopher |
Mount Eden Auckland 1024 New Zealand |
30 Mar 2021 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Kell, Cheryl Rae |
Mount Eden Auckland 1024 New Zealand |
19 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kell, Marc Raymond Christopher |
Balmoral Auckland New Zealand |
20 Jun 2005 - 19 Feb 2019 |
Individual | Cowdrey, Malva Isabel |
Dinsdale Hamilton |
27 Apr 2000 - 27 Jun 2010 |
Brendan Christopher Kell - Director
Appointment date: 15 Oct 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2015
Marc Raymond Christopher Kell - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 20 Oct 2007
Address: Mt Eden, Auckland, New Zealand,
Address used since 20 Jun 2005
Malva Isabel Cowdrey - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 01 Aug 2005
Address: Dinsdale, Hamilton,
Address used since 01 Aug 2001
Cheryl Rae Kell - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 01 Aug 2001
Address: Newmarket, Auckland,
Address used since 27 Apr 2000
Festivity Christmas Trees Limited
163 Balmoral Road
Belle Femme Limited
159 Balmoral Road
Chapman Electrical Nz Limited
159 Balmoral Road
Monzoni Limited
159 Balmoral Road
Enzyme Studios Limited
148b Balmoral Road
Hmt&hpz Trustee Limited
5 Tenterden Avenue
Enchanted Forest Limited
87 Great South Road
Matakana Gardener Limited
43b Ayr Street
Pandr Holding Company Limited
C/-ascent Business Directions
Tagasaste New Zealand Limited
100 Collarbone Road
Texture Group Limited
4 Hazeldean Road
The Living Christmas Tree Company Limited
20 Helmore Street