Oldlnz Limited, a registered company, was launched on 22 Aug 2007. 9429033188034 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. The company has been supervised by 3 directors: Craig Nodder - an active director whose contract started on 22 Aug 2007,
Murray John Bolton - an inactive director whose contract started on 05 Sep 2008 and was terminated on 16 Mar 2010,
Allan Hardley Dickinson - an inactive director whose contract started on 05 Sep 2008 and was terminated on 16 Mar 2010.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, Blackwell Law, 235 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Oldlnz Limited had been using 2 Kalmia Street, Auckland as their registered address until 16 Oct 2008.
Previous aliases used by the company, as we established at BizDb, included: from 22 Aug 2007 to 24 Jun 2010 they were called Lusit New Zealand Limited.
A total of 100000 shares are allotted to 4 shareholders (4 groups). The first group consists of 54000 shares (54%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20000 shares (20%). Lastly there is the 3rd share allotment (20000 shares 20%) made up of 1 entity.
Previous address
Address: 2 Kalmia Street, Auckland
Registered & physical address used from 22 Aug 2007 to 16 Oct 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 54000 | |||
Individual | Nodder, Craig |
Wai O Taiki Bay Auckland 1072 New Zealand |
22 Aug 2007 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Bolton Equities Limited Shareholder NZBN: 9429033504780 |
1 Albert Street Auckland 1010 New Zealand |
09 Oct 2008 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Mccathie Holdings Limited Shareholder NZBN: 9429037847760 |
Whitianga 3592 New Zealand |
09 Oct 2008 - |
Shares Allocation #4 Number of Shares: 6000 | |||
Individual | Sachse, Barbara |
Wai O Taiki Bay Auckland 1072 New Zealand |
22 Aug 2007 - |
Craig Nodder - Director
Appointment date: 22 Aug 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Oct 2022
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Oct 2013
Murray John Bolton - Director (Inactive)
Appointment date: 05 Sep 2008
Termination date: 16 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 2009
Allan Hardley Dickinson - Director (Inactive)
Appointment date: 05 Sep 2008
Termination date: 16 Mar 2010
Address: Auckland, 0630 New Zealand
Address used since 05 Sep 2008
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